Mountgold Developments (borehamwood) Limited is a private limited company located at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Incorporated on 2020-08-03, this 3-year-old company is run by 1 director.
Director Paul G., appointed on 03 August 2020.
The company is categorised as "development of building projects" (SIC code: 41100). According to CH database there was a name change on 2021-09-29 and their previous name was Mountgold (Updale Close) Limited.
The latest confirmation statement was filed on 2023-08-02 and the due date for the following filing is 2024-08-16. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 12788628 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (15 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2020
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Lauraine G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Harry G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauraine G.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry G.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mountgold (updale Close) | September 29, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 99 | 99 |
| Net Assets Liabilities | 99 | 99 |
| Other | ||
| Number Shares Allotted | 99 | 99 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 20th Nov 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England filed on: 20th, November 2023 |
address | Free Download (1 page) |
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