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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
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 • Solicitor • British • Lives in England • Born in Dec 1984
Director • Chartered Accountant • 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 (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.64M
Increased by £1.23M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£15.05M
Increased by £2.85M (+23%)
Total Liabilities
-£12.77M
Increased by £1.94M (+18%)
Net Assets
£2.28M
Increased by £918K (+68%)
Debt Ratio (%)
85%
Decreased by 3.99% (-4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Daniel Rupert Morgan-Evans Resigned
1 Year 10 Months Ago on 19 Dec 2023
Kathleen Jane Ivie Resigned
1 Year 10 Months Ago on 19 Dec 2023
Ruan Patrick Courtney Resigned
1 Year 10 Months Ago on 19 Dec 2023
Matthew Edward Purton Resigned
1 Year 10 Months Ago on 19 Dec 2023
William Andrew Christie Resigned
1 Year 10 Months Ago on 19 Dec 2023
James Jonathan Leach Resigned
1 Year 10 Months Ago on 19 Dec 2023
Christopher Denis Stephen Leach Resigned
1 Year 10 Months Ago on 19 Dec 2023
Justin Christopher Bowman Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
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
Certificate of change of name
Submitted on 28 Dec 2023
Termination of appointment of Robert Andrew Bishop as a director on 19 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Justin James Lancaster as a director on 19 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Justin Christopher Bowman as a director on 19 December 2023
Submitted on 22 Dec 2023
Repayment History
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