Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Mountgrange Heritage Limited
- Incorporated
- 11 October 1983 (43 years)
- Industry
- Real estate agencies (68310)
- Controlled by
- Elizabeth Diana ThomsonMichael Keith Wilson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13B Stratford RoadLondonW8 6RF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Michael Keith
Secretary · Appointed 31 May 2017
British
Born May 1963 (63)
British
Born August 1974 (52)
Officer history (14 former)
11 February 2022
23 December 2020
31 January 2019
31 May 2017
31 May 2017
31 May 2017
Appointed Wilson, Michael Keith as Secretary
7 August 2009
7 August 2009
7 August 2009
7 August 2009
7 August 2009
7 August 2009
7 August 2009
16 July 2009
9 August 2006
6 December 2004
Resigned Dwight, Rochelle as Secretary
6 December 2004
2 June 2003
Appointed Dwight, Rochelle as Secretary
2 June 2003
23 April 2002
2 November 2001
Resigned Mason, Helen as Director
6 August 1999
6 August 1999
6 August 1999
6 August 1999
Appointed Mason, Helen as Director
6 August 1999
6 August 1999
15 January 1992
15 January 1992
Resigned Heritage, Dorothy Joyce as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1963 (63)
British
Born August 1974 (52)
Former controllers (2)
23 December 2020
31 May 2017
Ceased Thalia Sarah Christian Bryan — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,793,943
- Cash
- £1,828,495
- Employees
- 28
- Debt Ratio
- 20%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £70,773 | £82,141 | £98,186 | £118,898 | £115,100 | £134,300 |
| Current Assets | £2,171,892 | £1,612,903 | £1,654,294 | £1,072,200 | £1,258,956 | £887,282 |
| Debtors | £343,397 | £313,066 | £550,473 | £291,836 | £264,825 | £261,337 |
| Cash | £1,828,495 | £1,299,837 | £1,103,821 | £780,364 | £994,131 | £625,945 |
| Creditors (< 1 year) | £442,512 | £230,894 | £372,884 | £350,013 | £513,799 | £287,943 |
| Creditors (> 1 year) | £0 | £16,264 | £57,872 | |||
| Net Current Assets | £1,729,380 | £1,382,009 | £1,281,410 | £722,187 | £745,157 | £599,339 |
| Net Assets | £1,793,943 | £1,458,517 | £1,373,963 | £835,452 | £838,360 | £669,332 |
| Shareholder Funds | £1,793,943 | £1,458,517 | £1,373,963 | £835,452 | £838,360 | £669,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Satisfaction of a charge in full | |||
| 3 February 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 June 2025 | Director's details changed | |||
| 10 February 2025 | Confirmation statement with no updates | 28 January 2025 |
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