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Mount Anvil Holdings Limited

Mount Anvil Holdings Limited is an active company incorporated on 10 July 1996 with the registered office located in London, City of London. Mount Anvil Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03222988
Private limited company
Age
29 years
Incorporated 10 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 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 1 month remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
Same address for the past 15 years
Telephone
02077761800
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1986
Director • Secretary • Group Finance Director • British • Lives in England • Born in Jul 1987
Director • Operations Director • Australian • Lives in UK • Born in Apr 1981
Director • Land Director • British • Lives in UK • Born in Jun 1986
Director • Managing Director • Irish • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Anvil New Holdings Limited
Alastair Thomson Agnew, Mr Luke Geoffrey Ernest Taylor, and 5 more are mutual people.
Active
Mount Anvil (Development Management) Limited
Alastair Thomson Agnew, Mr Luke Geoffrey Ernest Taylor, and 5 more are mutual people.
Active
Mount Anvil (Old Co) Limited
Mr Luke Geoffrey Ernest Taylor, Mr James Edward Roy Owen, and 4 more are mutual people.
Active
Mount Anvil (Gillender) Limited
Alastair Thomson Agnew, Mr Luke Geoffrey Ernest Taylor, and 4 more are mutual people.
Active
Mount Anvil UK2 Limited
Alastair Thomson Agnew, Mr Luke Geoffrey Ernest Taylor, and 4 more are mutual people.
Active
Mount Anvil (Western Gateway Holdco 2) Limited
Alastair Thomson Agnew, Mr Luke Geoffrey Ernest Taylor, and 4 more are mutual people.
Active
Mount Anvil UK Limited
Alastair Thomson Agnew, Mr Luke Geoffrey Ernest Taylor, and 4 more are mutual people.
Active
Mount Anvil (Keybridge House 2) Limited
Alastair Thomson Agnew, Mr Luke Geoffrey Ernest Taylor, and 4 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
£1.32M
Same as previous period
Total Liabilities
-£763K
Increased by £1K (0%)
Net Assets
£556K
Decreased by £1K (-0%)
Debt Ratio (%)
58%
Increased by 0.08% (0%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Alastair Thomson Agnew Resigned
5 Months Ago on 9 May 2025
Mr Daniel Andrew Shane Appointed
9 Months Ago on 13 Jan 2025
Mr Daniel Andrew Shane Appointed
9 Months Ago on 13 Jan 2025
Alastair Thomson Agnew Resigned
9 Months Ago on 12 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 24 Jul 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 13 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Daniel Andrew Shane as a secretary on 13 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Alastair Thomson Agnew as a secretary on 12 January 2025
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Repayment History
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