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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Mount Anvil New Holdings Limited
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
Same address for the past
15 years
Companies in EC1A 4HY
Telephone
02077761800
Email
Unreported
Website
Mountanvil.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Alastair Thomson Agnew
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Aug 1986
Daniel Andrew Shane
Director • Secretary • Group Finance Director • British • Lives in England • Born in Jul 1987
Jonathan Richard Hall
Director • Sales Director • British • Lives in UK • Born in Feb 1973
Mr Luke Geoffrey Ernest Taylor
Director • Operations Director • Australian • Lives in UK • Born in Apr 1981
Mr Darragh Richard Joseph Hurley
Director • Investment Director • Irish • Lives in England • Born in Jun 1987
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Mount Anvil New Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs