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Mountfitchet Group Limited

Mountfitchet Group Limited is an active company incorporated on 17 August 2022 with the registered office located in Surbiton, Greater London. Mountfitchet Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14301223
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Learn more about Mountfitchet Group Limited
Contact Update Details
Address
Millbank House
171-185 Ewell Road
Surbiton
KT6 6AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
63
Controllers (PSC)
1
Mr Christopher Denis Stephen Leach
Director • PSC • British • Lives in England • Born in Apr 1949
Mr James Jonathan Leach
Director • Marketing Director • British • Lives in England • Born in Mar 1984
Stewart Pitt
Director • Commercial Director • British • Lives in England • Born in Feb 1972
Richard John Carrick
Director • British • Lives in England • Born in Jun 1954
Justin Christopher Bowman
Director • British • Lives in England • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Charter Service Group Limited
Justin Christopher Bowman, Stewart Pitt, and 2 more are mutual people.
Active
MFG Topco Limited
Justin Christopher Bowman, Stewart Pitt, and 2 more are mutual people.
Active
Voluxis Group Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
MFG Midco Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
MFG Bidco Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
MFG Parentco Limited
Justin Christopher Bowman, Stewart Pitt, and 1 more are mutual people.
Active
Air Charter Service Trustee Company Ltd
Stewart Pitt and Mr Christopher Denis Stephen Leach are mutual people.
Active
Mountfitchet Aircraft Limited
Justin Christopher Bowman and Stewart Pitt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£45.63M
Increased by £9.83M (+27%)
Turnover
£119.01M
Decreased by £1.93M (-2%)
Employees
636
Increased by 14 (+2%)
Total Assets
£154.21M
Increased by £10.09M (+7%)
Total Liabilities
-£234.08M
Increased by £7.52M (+3%)
Net Assets
-£79.87M
Increased by £2.57M (-3%)
Debt Ratio (%)
152%
Decreased by 5.41% (-3%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Group Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Own Shares Purchased
1 Year 10 Months Ago on 16 Dec 2023
Group Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Mr Justin Christopher Bowman Details Changed
2 Years 5 Months Ago on 5 Jun 2023
Mr Stewart Pitt Details Changed
2 Years 5 Months Ago on 22 May 2023
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Get Credit Report
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 12 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 1 Nov 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 3 Jan 2024
Change of name notice
Submitted on 3 Jan 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Dec 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 27 Oct 2023
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Repayment History
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