Menna Overview
Here’s a quick overview of MOUNTGRANGE HERITAGE LIMITED 👀 — a London based business that started in 1983.
MOUNTGRANGE HERITAGE LIMITED
- Company statusactive
- Company No01760554
- Age42 years 9 months Incorporated 11 October 1983
- Officers3
Address
13b Stratford Road, London, W8 6RF, England
MOUNTGRANGE HERITAGE LIMITED is an active company incorporated on 11 October 1983 and based in London, England. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Second Filing Of Director Termination With Name
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Dec 2018
Change Person Secretary Company With Change Date
8 Years Ago on 12 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
Cessation Of A Person With Significant Control
9 Years Ago on 19 Jul 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Michael Keith | secretary | 31 May 2017 | |
| THOMSON, Elizabeth Diana | director | May 1963 | 07 Aug 2009 |
| WILSON, Michael Keith | director | Aug 1974 | 07 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger John Hamilton-Brown | Jun 1945 | 06 Apr 2016 |
| Ms Thalia Sarah Christian Bryan | May 1964 | 06 Apr 2016 |
| Ms Elizabeth Diana Thomson | May 1963 | 06 Apr 2016 |
| Mr Michael Keith Wilson | Aug 1974 | 06 Apr 2016 |
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Here’s a quick overview of MOUNTGRANGE HERITAGE LIMITED 👀 — a London based business that started in 1983.