Mountcharge Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · MICRO ENTITY

Next accounts due

2026-08-31 in 72 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Wilson, Graham · Director appointed 2002-10-01
• Wilson, Joyce Elizabeth · Director appointed 2002-10-01 resigned 2025-10-16
• Instant Companies Limited · Corporate Nominee Director appointed 2002-09-23 resigned 2002-10-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-23 resigned 2002-10-01

People with significant control (2)

• Mrs Joyce Elizabeth Wilson Ceased 2026-02-28
  Individual Psc · British · resident in England · born 3/1957 · notified 2023-07-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Graham Wilson Active
  Individual Psc · British · resident in England · born 4/1947 · notified 2016-05-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Fixed and floating charge Outstanding
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2003-08-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2003-04-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-29 Withdrawal of a person with significant control statement (paper) PSC09 PSC
• 2026-05-06 Change to a person with significant control (paper) PSC04 PSC
• 2026-05-04 Micro-entity accounts (paper) AA Accounts
• 2026-03-06 Cessation of a person with significant control (paper) PSC07 PSC
• 2025-10-16 Termination director company with name termination date TM01 Officers
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Micro-entity accounts (paper) AA Accounts
• 2024-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Micro-entity accounts (paper) AA Accounts
• 2023-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Change registered office address company with date old address new address AD01 Address
• 2023-09-29 Director details changed CH01 Officers
• 2023-09-29 Director details changed CH01 Officers
• 2023-09-29 Director details changed CH01 Officers
• 2023-09-29 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.