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Mount Anvil (Development Management) Limited

Mount Anvil (Development Management) Limited is an active company incorporated on 4 April 2013 with the registered office located in London, City of London. Mount Anvil (Development Management) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08473329
Private limited company
Age
12 years
Incorporated 4 April 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 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
EC1A 4HY
Same address for the past 12 years
Telephone
02077761800
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Finance Director • British • Lives in England • Born in Jul 1987
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Aug 1986
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Apr 1958
Director • Land Director • British • Lives in UK • Born in Jun 1986
Director • Senior 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 Darragh Richard Joseph Hurley, Mr Luke Geoffrey Ernest Taylor, and 5 more are mutual people.
Active
Mount Anvil New Holdings Limited
Mr Darragh Richard Joseph Hurley, Mr Luke Geoffrey Ernest Taylor, and 5 more are mutual people.
Active
Mount Anvil (Old Co) Limited
Mr Darragh Richard Joseph Hurley, Mr Luke Geoffrey Ernest Taylor, and 4 more are mutual people.
Active
Mount Anvil (Gillender) Limited
Mr Luke Geoffrey Ernest Taylor, Alastair Thomson Agnew, and 4 more are mutual people.
Active
Mount Anvil UK2 Limited
Mr Luke Geoffrey Ernest Taylor, Alastair Thomson Agnew, and 4 more are mutual people.
Active
Mount Anvil (Western Gateway Holdco 2) Limited
Mr Luke Geoffrey Ernest Taylor, Alastair Thomson Agnew, and 4 more are mutual people.
Active
Mount Anvil UK Limited
Mr Luke Geoffrey Ernest Taylor, Alastair Thomson Agnew, and 4 more are mutual people.
Active
Mount Anvil (Keybridge House 2) Limited
Mr Luke Geoffrey Ernest Taylor, Alastair Thomson Agnew, 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
£4.23M
Decreased by £4.36M (-51%)
Turnover
£7.45M
Increased by £2.79M (+60%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£7.32M
Decreased by £1.56M (-18%)
Total Liabilities
-£13.49M
Increased by £7.16M (+113%)
Net Assets
-£6.17M
Decreased by £8.72M (-342%)
Debt Ratio (%)
184%
Increased by 113.01% (+158%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Aug 2025
Alastair Thomson Agnew Resigned
5 Months Ago on 9 May 2025
Mr Daniel Andrew Shane Appointed
5 Months Ago on 2 May 2025
Alastair Thomson Agnew Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Daniel Andrew Shane Appointed
9 Months Ago on 15 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 6 Months Ago on 18 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 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
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
Termination of appointment of Alastair Thomson Agnew as a director on 9 May 2025
Submitted on 22 May 2025
Termination of appointment of Alastair Thomson Agnew as a secretary on 2 May 2025
Submitted on 7 May 2025
Appointment of Mr Daniel Andrew Shane as a secretary on 2 May 2025
Submitted on 7 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Daniel Andrew Shane as a director on 15 January 2025
Submitted on 27 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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