Mountfitchet Property Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-10-31 in 131 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Leach, Christopher Denis Stephen · Director appointed 2021-01-08
• Saeed, Omar · Director appointed 2021-01-08
• Courtney, Ruan Patrick · Director appointed 2021-01-08
• Pitt, Stewart · Director appointed 2021-01-08 resigned 2026-04-22

People with significant control (1)

• Mountfitchet Limited Active
  Corporate Entity Psc · notified 2021-01-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 131208900003
  Held by Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
  Created 2022-09-23
  The material property as described against the name of the company at part a of schedule 2 to the instrument, namely the property with title number TGL32457. For more information, please refer to the instrument.
• A registered charge Satisfied 131208900002
  Held by Hsbc UK Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
  Created 2021-03-24 · satisfied 2023-01-13
  Registered land at milbank house, 171 to 185 (odd), ewell road, surbiton KT6 6AX in the administrative area of kingston upon thames with title number TGL32457.
• A registered charge Satisfied 131208900001
  Held by Hsbc UK Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
  Created 2021-03-24 · satisfied 2023-01-13
  Registered land at milbank house, 171 to 185 (odd), ewell road, surbiton KT6 6AX in the administrative area of kingston upon thames with title number TGL32457.

Recent filings (15)

• 2026-05-05 Termination director company with name termination date TM01 Officers
• 2025-12-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-05 Legacy (paper) PARENT_ACC Accounts
• 2025-11-05 Legacy (paper) AGREEMENT2 Other
• 2025-11-05 Legacy (paper) GUARANTEE2 Other
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-11 Legacy (paper) PARENT_ACC Accounts
• 2024-11-11 Legacy (paper) AGREEMENT2 Other
• 2024-11-11 Legacy (paper) GUARANTEE2 Other
• 2024-01-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-05 Change to a person with significant control without name date PSC05 PSC
• 2024-01-04 Change to a person with significant control PSC05 PSC
• 2023-10-27 Full accounts (paper) AA Accounts

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