Mountford Mews Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Gbolade, Tara Ima-Obong · Director appointed 2024-05-14
• Larkin, Andrew James · Director appointed 2024-05-14
• Larkin, Andrew Gabriel · Director appointed 2024-05-14
• Gbolade, Idowu Oluwaseun Olanrewaju · Director appointed 2024-05-14

People with significant control (3)

• Mr Andrew James Larkin Ceased 2024-05-14
  Individual Psc · Irish · resident in United Kingdom · born 10/1984 · notified 2024-05-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Gds Property Development Limited Active
  Corporate Entity Psc · notified 2024-06-03
  Ownership of shares 25 to 50 percent
• Drewin Limited Active
  Corporate Entity Psc · notified 2024-05-14
  Ownership of shares 50 to 75 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 157188320003
  Held by Shawbrook Bank Limited
  Created 2025-05-20
  Land and buildings lying to the west of theatre street, battersea registered at land registry under title number TGL130820.
• A registered charge Satisfied 157188320002
  Held by Unbranded Finance Limited
  Created 2024-06-21 · satisfied 2025-05-21
  The company charges by way of first legal mortgage the freehold land known as land and buildings lying to the west of theatre street, battersea and registered at hm land registry under title number TGL130820.
• A registered charge Satisfied 157188320001
  Held by Unbranded Finance Limited
  Created 2024-06-21 · satisfied 2025-05-21
  The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), including the freehold land known as land and buildings lying to the west of theatre street, battersea and registered at hm land registry under title number TGL130820.

Recent filings (15)

• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-06-30 Notification of a person with significant control PSC02 PSC
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-07 Director details changed CH01 Officers
• 2024-08-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-15 Memorandum and articles (paper) MA Incorporation
• 2024-07-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-17 Notification of a person with significant control PSC02 PSC
• 2024-06-17 Cessation of a person with significant control PSC07 PSC
• 2024-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-16 Capital alter shares subdivision (paper) SH02 Capital

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