Mountsfield Park Finance Limited in 10 Grosvenor Street LONDON

Mountsfield Park Finance Limited LONDON

Founded in 2011, Mountsfield Park Finance, classified under reg no. 07882348 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for 13 years. Its financial year was closed on Sunday 15th September and its latest financial statement was filed on 2022/09/17.

Currently there are 2 directors in the the firm, namely Raymond C. and Andrew S.. In addition one secretary - Raymond C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosalyn S. who worked with the the firm until 24 December 2020.

Mountsfield Park Finance Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07882348
Date of Incorporation	Wed, 14th Dec 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	15th September
Company age	13 years old
Account next due date	Sat, 15th Jun 2024 (31 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Raymond C.

Position: Secretary

Appointed: 24 December 2020

Raymond C.

Position: Director

Appointed: 23 December 2020

Andrew S.

Position: Director

Appointed: 18 December 2017

Rosalyn S.

Position: Director

Appointed: 14 December 2011

Resigned: 24 December 2020

Peter R.

Position: Director

Appointed: 14 December 2011

Resigned: 18 December 2017

Rosalyn S.

Position: Secretary

Appointed: 14 December 2011

Resigned: 24 December 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Abf Investments Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abf Investments Plc

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00306672
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23 filed on: 19th, January 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23 filed on: 19th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23 filed on: 19th, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 19th, January 2024	accounts	Free Download (205 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/09/16 filed on: 19th, January 2024	accounts	Free Download (11 pages)
CAP-SS	Solvency Statement dated 08/01/24 filed on: 9th, January 2024	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, January 2024	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2024/01/09 filed on: 9th, January 2024	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, January 2024	capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/14 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 9th, May 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/17 filed on: 9th, May 2023	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22 filed on: 9th, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22 filed on: 9th, May 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/18 filed on: 24th, June 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2021/12/14 filed on: 17th, December 2021	confirmation statement	Free Download (4 pages)
SH01	58962805.00 GBP is the capital in company's statement on 2021/07/06 filed on: 8th, July 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/09/12 filed on: 10th, June 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
TM02	2020/12/24 - the day secretary's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
TM01	2020/12/24 - the day director's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/12/24 filed on: 4th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/23. filed on: 24th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/14 filed on: 29th, June 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/15 filed on: 8th, February 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/16 filed on: 10th, January 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/12/18. filed on: 18th, December 2017	officers	Free Download (2 pages)
TM01	2017/12/18 - the day director's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/17 filed on: 14th, March 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 4th, January 2017	confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 14th, January 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/12 filed on: 29th, December 2015	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 29th, December 2015	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
CH01	On 2015/07/16 director's details were changed filed on: 17th, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/13 filed on: 17th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	365372.00 GBP is the capital in company's statement on 2014/12/19	capital
SH20	Statement by directors filed on: 14th, August 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, August 2014	resolution	Free Download (1 page)
SH19	365372.00 GBP is the capital in company's statement on 2014/08/14 filed on: 14th, August 2014	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 14/08/14 filed on: 14th, August 2014	insolvency	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, February 2014	auditors	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 10th, January 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2013/09/14 filed on: 31st, December 2013	accounts	Free Download (10 pages)
MISC	Section 519 filed on: 31st, December 2013	miscellaneous	Free Download (3 pages)
SH01	510365372.00 GBP is the capital in company's statement on 2013/05/01 filed on: 15th, July 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/09/15 filed on: 22nd, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 14th, January 2013	annual return	Free Download (11 pages)
SH01	508031761.00 GBP is the capital in company's statement on 2012/03/07 filed on: 17th, April 2012	capital	Free Download (4 pages)
SH01	507360936.00 GBP is the capital in company's statement on 2012/03/07 filed on: 11th, April 2012	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/09/15, originally was 2012/12/31. filed on: 5th, January 2012	accounts	Free Download (1 page)
SH01	507281184.00 GBP is the capital in company's statement on 2011/12/15 filed on: 5th, January 2012	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, December 2011	incorporation	Free Download (20 pages)

Mountsfield Park Finance Limited LONDON

Mountsfield Park Finance Limited Address / Contact

Company Information / Profile

Company staff

Raymond C.

Raymond C.

Andrew S.

Rosalyn S.

Peter R.

Rosalyn S.

People with significant control

Company filings

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