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Mountfitchet Property Limited

Mountfitchet Property Limited is an active company incorporated on 8 January 2021 with the registered office located in Surbiton, Greater London. Mountfitchet Property Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13120890
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 9 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
KT6 6AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1949
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Jun 1972
Mountfitchet Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Charter Service Group Limited
Mr Christopher Denis Stephen Leach, Mr Ruan Patrick Courtney, and 2 more are mutual people.
Active
Air Charter Service Trustee Company Ltd
Mr Christopher Denis Stephen Leach and Stewart Pitt are mutual people.
Active
Mountfitchet Limited
Omar Saeed and Stewart Pitt are mutual people.
Active
Voluxis Group Limited
Mr Christopher Denis Stephen Leach and Stewart Pitt are mutual people.
Active
Mountfitchet Aircraft Limited
Omar Saeed and Stewart Pitt are mutual people.
Active
Mountfitchet Group Limited
Mr Christopher Denis Stephen Leach and Stewart Pitt are mutual people.
Active
Airlift Midco Limited
Omar Saeed and Stewart Pitt are mutual people.
Active
Airlift Midco 2 Limited
Omar Saeed and Stewart Pitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £37K (-77%)
Turnover
£1.67M
Increased by £88K (+6%)
Employees
1
Same as previous period
Total Assets
£15.57M
Decreased by £315K (-2%)
Total Liabilities
-£14.83M
Decreased by £864K (-6%)
Net Assets
£737K
Increased by £549K (+292%)
Debt Ratio (%)
95%
Decreased by 3.55% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mountfitchet Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Mr Stewart Pitt Details Changed
2 Years 5 Months Ago on 22 May 2023
Charge Satisfied
2 Years 9 Months Ago on 13 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
New Charge Registered
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 18 Jan 2024
Submitted on 5 Jan 2024
Change of details for Mountfitchet Group Limited as a person with significant control on 28 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Stewart Pitt on 22 May 2023
Submitted on 23 May 2023
Repayment History
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