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Mount Anvil (Old Co) Limited

Mount Anvil (Old Co) Limited is an active company incorporated on 23 May 1990 with the registered office located in London, City of London. Mount Anvil (Old Co) Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02504943
Private limited company
Age
35 years
Incorporated 23 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
140 Aldersgate Street
London
London
EC1A 4HY
Same address for the past 15 years
Telephone
020 77761800
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Finance Director • British • Lives in England • Born in Jul 1987
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1986
Director • Managing Director • Irish • Lives in England • Born in Jun 1987
Director • Land Director • British • Lives in UK • Born in Jun 1986
Director • Operations Director • Australian • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Anvil Holdings Limited
Mr Marcus Stephen Bate, Daniel Andrew Shane, and 4 more are mutual people.
Active
Mount Anvil New Holdings Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 4 more are mutual people.
Active
Mount Anvil (Development Management) Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 4 more are mutual people.
Active
Mount Anvil (Gillender) Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 3 more are mutual people.
Active
Mount Anvil UK2 Limited
Mr Marcus Stephen Bate, Daniel Andrew Shane, and 3 more are mutual people.
Active
Mount Anvil (Western Gateway Holdco 2) Limited
Mr Marcus Stephen Bate, Daniel Andrew Shane, and 3 more are mutual people.
Active
Mount Anvil UK Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 3 more are mutual people.
Active
Mount Anvil (Keybridge House 2) Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£550K
Same as previous period
Total Liabilities
-£105K
Same as previous period
Net Assets
£445K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Alastair Thomson Agnew Resigned
5 Months Ago on 9 May 2025
Mr Daniel Andrew Shane Appointed
9 Months Ago on 15 Jan 2025
Mr Daniel Andrew Shane Appointed
9 Months Ago on 15 Jan 2025
Alastair Thomson Agnew Resigned
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Accounting Period Extended
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Alastair Thomson Agnew as a director on 9 May 2025
Submitted on 22 May 2025
Appointment of Mr Daniel Andrew Shane as a director on 15 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Daniel Andrew Shane as a secretary on 15 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Alastair Thomson Agnew as a secretary on 14 January 2025
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Repayment History
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