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Mount Anvil New Holdings Limited

Mount Anvil New Holdings Limited is an active company incorporated on 31 March 2010 with the registered office located in London, City of London. Mount Anvil New Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07209710
Private limited company
Age
15 years
Incorporated 31 March 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
Same address for the past 15 years
Telephone
02077761800
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Aug 1986
Director • Secretary • Group Finance Director • British • Lives in England • Born in Jul 1987
Director • Sales Director • British • Lives in UK • Born in Feb 1973
Director • Operations Director • Australian • Lives in UK • Born in Apr 1981
Director • Investment Director • Irish • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Anvil Holdings Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 5 more are mutual people.
Active
Mount Anvil (Development Management) Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 5 more are mutual people.
Active
Mount Anvil (Old Co) Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 4 more are mutual people.
Active
Mount Anvil Limited
Daniel Andrew Shane, Jonathan Richard Hall, and 4 more are mutual people.
Active
Mount Anvil (Gillender) Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 4 more are mutual people.
Active
Mount Anvil UK2 Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 4 more are mutual people.
Active
Mount Anvil (Western Gateway Holdco 2) Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, and 4 more are mutual people.
Active
Mount Anvil UK Limited
Mr James Edward Roy Owen, Mr Marcus Stephen Bate, 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
£26.17M
Decreased by £8.69M (-25%)
Turnover
£246.11M
Increased by £108.46M (+79%)
Employees
207
Decreased by 3 (-1%)
Total Assets
£206.88M
Increased by £44.47M (+27%)
Total Liabilities
-£111.22M
Increased by £35.24M (+46%)
Net Assets
£95.66M
Increased by £9.22M (+11%)
Debt Ratio (%)
54%
Increased by 6.98% (+15%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 18 Aug 2025
Alastair Thomson Agnew Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Alastair Thomson Agnew Resigned
6 Months Ago on 7 Mar 2025
Mr Daniel Andrew Shane Appointed
6 Months Ago on 7 Mar 2025
Mr Daniel Andrew Shane Appointed
7 Months Ago on 15 Jan 2025
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Accounting Period Extended
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr Marucs Stephen Bate Details Changed
2 Years Ago on 7 Sep 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Termination of appointment of Alastair Thomson Agnew as a director on 9 May 2025
Submitted on 22 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Daniel Andrew Shane as a secretary on 7 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Alastair Thomson Agnew as a secretary on 7 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Daniel Andrew Shane as a director on 15 January 2025
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 1 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Director's details changed for Mr Marucs Stephen Bate on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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