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Mountfitchet Limited

Mountfitchet Limited is an active company incorporated on 3 December 2015 with the registered office located in Surbiton, Greater London. Mountfitchet Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09900645
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Unreported
Confirmation
Due Soon
Dated 19 November 2024 (12 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Millbank House
171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
United Kingdom
Same address since incorporation
Telephone
02083351087
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Feb 1972
MFG Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Charter Service Group Limited
Stewart Pitt and Omar Saeed are mutual people.
Active
Mountfitchet Aircraft Limited
Stewart Pitt and Omar Saeed are mutual people.
Active
Mountfitchet Property Limited
Stewart Pitt and Omar Saeed are mutual people.
Active
Airlift Midco Limited
Stewart Pitt and Omar Saeed are mutual people.
Active
Airlift Midco 2 Limited
Stewart Pitt and Omar Saeed are mutual people.
Active
Airlift Acquisition Bidco Limited
Stewart Pitt and Omar Saeed are mutual people.
Active
Seaton House School Limited
Omar Saeed is a mutual person.
Active
Air Charter Service Trustee Company Ltd
Stewart Pitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.49M
Increased by £2.84M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£14.43M
Decreased by £614K (-4%)
Total Liabilities
-£11.81M
Decreased by £956K (-7%)
Net Assets
£2.62M
Increased by £342K (+15%)
Debt Ratio (%)
82%
Decreased by 3.01% (-4%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Daniel Rupert Morgan-Evans Resigned
1 Year 11 Months Ago on 19 Dec 2023
Kathleen Jane Ivie Resigned
1 Year 11 Months Ago on 19 Dec 2023
Ruan Patrick Courtney Resigned
1 Year 11 Months Ago on 19 Dec 2023
Matthew Edward Purton Resigned
1 Year 11 Months Ago on 19 Dec 2023
William Andrew Christie Resigned
1 Year 11 Months Ago on 19 Dec 2023
James Jonathan Leach Resigned
1 Year 11 Months Ago on 19 Dec 2023
Christopher Denis Stephen Leach Resigned
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Termination of appointment of Daniel Rupert Morgan-Evans as a director on 19 December 2023
Submitted on 4 Jan 2024
Repayment History
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