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Mountsfield Park Finance Limited

Mountsfield Park Finance Limited is an active company incorporated on 14 December 2011 with the registered office located in London, Greater London. Mountsfield Park Finance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07882348
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1990
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
ABF Investments Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF Grocery Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
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Weston Biscuit Company Limited(The)
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Sunblest Bakeries Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
ABF European Holdings Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
ABF Green Park Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Jordan Bros.(N.I.) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
The Silver Spoon Company Limited
Andrew Arthur Smith and Dawn Louise Young are mutual people.
Active
ABF (No.3) Limited
Andrew Arthur Smith and Raymond Gerrard Cahill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £52.27M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £52.27M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Dawn Louise Young Appointed
2 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Dawn Louise Young as a director on 12 June 2025
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 15 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 19 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 19 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 19 Jan 2024
Repayment History
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