Mount Anvil (Western Gateway Holdco 3) Limited

Company details

Type

Private Limited Company

Incorporated

2017-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Shane, Daniel Andrew · Secretary appointed 2025-03-07
• Shane, Daniel Andrew · Director appointed 2025-02-01
• Owen, James Edward Roy · Director appointed 2023-08-25
• Taylor, Luke Geoffrey Ernest · Director appointed 2022-10-07
• Bate, Marcus Stephen · Director appointed 2022-10-07
• Hall, Jonathan Richard · Director appointed 2018-03-21
• Agnew, Alastair Thomson · Director appointed 2023-08-25 resigned 2025-05-09
• Agnew, Alastair Thomson · Secretary appointed 2023-08-25 resigned 2025-03-07
• Anderson, Ewan Thomas · Secretary appointed 2018-03-21 resigned 2023-08-25
• Hurley, Darragh Richard Joseph · Director appointed 2018-03-21 resigned 2023-08-25
• Anderson, Ewan Thomas · Director appointed 2017-03-01 resigned 2023-08-25
• Gore, Peter · Director appointed 2018-03-21 resigned 2018-07-13
• Burslem, Peter Robert · Director appointed 2017-03-01 resigned 2018-03-21

People with significant control (1)

• Mount Anvil Uk Limited Active
  Corporate Entity Psc · notified 2017-03-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 106452400001
  Held by National Westminster Bank PLC as Security Agent
  Created 2024-11-08 · satisfied 2026-04-16

Recent filings (15)

• 2026-04-16 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-28 Legacy (paper) PARENT_ACC Accounts
• 2025-08-28 Legacy (paper) GUARANTEE2 Other
• 2025-08-28 Legacy (paper) AGREEMENT2 Other
• 2025-05-22 Termination director company with name termination date TM01 Officers
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-12 Termination secretary company with name termination date TM02 Officers
• 2025-03-12 Appointment of secretary AP03 Officers
• 2025-03-12 Change account reference date company current extended AA01 Accounts
• 2025-02-10 Appointment of director AP01 Officers
• 2024-11-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-26 Legacy (paper) PARENT_ACC Accounts
• 2024-11-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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