Mount Row Securities Limited

Active00655807 Private limited company
Incorporated
7 April 1960 (66 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
14 January 2022
Resigned Killoran, Michael Hugh as Director
14 January 2022
Appointed Smith, Michael John as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
1 January 2010
Appointed Francis, Gerald Neil as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2009
Resigned White, John as Director
29 December 2006
Resigned Francis, Gerald Neil as Director
31 March 2006
Resigned Bennett, John Henry as Director
17 February 2006
Resigned Chandler, Colin Neil as Secretary
17 February 2006
Appointed Davison, Tracy Lazelle as Secretary
24 January 2006
Resigned Fee, Nigel Terry as Director
17 January 2006
Resigned Cole, Colin James as Director
17 January 2006
Appointed Killoran, Michael Hugh as Director
17 January 2006
Appointed White, John as Director
17 January 2006
Appointed Francis, Gerald Neil as Director
17 January 2006
Appointed Farley, Michael Peter as Director
1 November 2005
Resigned Donohue, Martin Charles as Director
30 September 2002
Resigned Mantell, Simon David as Secretary
30 September 2002
Appointed Chandler, Colin Neil as Secretary
30 September 2002
Resigned Jones, Michael William as Director
30 September 2002
Resigned Mantell, Simon David as Director
17 June 2002
Appointed Fee, Nigel Terry as Director
17 June 2002
Appointed Donohue, Martin Charles as Director
17 June 2002
Appointed Bennett, John Henry as Director
17 June 2002
Appointed Cole, Colin James as Director
30 January 2002
Appointed Jones, Michael William as Director
30 January 2002
Resigned Templeman, Robert as Director
31 January 1996
Appointed Mantell, Simon David as Secretary
31 January 1996
Appointed Mantell, Simon David as Director
31 January 1996
Resigned Mckenzie, Clive William Price as Director
31 January 1996
Resigned Mckenzie, Clive William Price as Secretary
17 March 1995
Appointed Mckenzie, Clive William Price as Director
3 March 1995
Resigned Simpson, Norman Alastair Neil as Director
1 June 1994
Appointed Mckenzie, Clive William Price as Secretary
1 June 1994
Resigned Tasker, Harold Lewis Edric as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2153261

Holdings 1

Companies where Mount Row Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
5 November 2025Confirmation statement with no updates23 October 2025
17 September 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with no updates23 October 2024
27 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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