The Mount Executive Company Limited

Active02493666 Private limited company
Incorporated
19 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
Allan Mizon
Siobhan Smith
Accounts type
Dormant
Region
West Midlands
Address
Principle Estate Management
137 Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mizon, Allan
Director · Appointed 1 September 2026
British
Born January 1936 (90)
Smith, Siobhan
Director · Appointed 23 June 2026
British
Born March 1965 (61)
Corporate Secretary · Appointed 21 November 2024
Officer history (32 former)
1 September 2026
Appointed Mizon, Allan as Director
25 June 2026
Resigned Mizon, Allan as Director
23 June 2026
Appointed Smith, Siobhan as Director
2 June 2026
Appointed Mizon, Allan as Director
24 February 2026
Resigned Angel, Michael Albert as Director
19 February 2026
Resigned Smith, Siobhan as Director
26 June 2025
Resigned Henders, Joanne as Director
21 November 2024
Appointed Principle Estate Services Ltd as Corporate Secretary
1 November 2023
Appointed Angel, Michael Albert as Director
1 November 2023
Resigned Homestead Consultancy Services Ltd as Corporate Secretary
4 September 2023
Appointed Henders, Joanne as Director
7 July 2023
Resigned Mizon, Alan as Director
28 April 2023
Resigned Bonney, Darren as Director
20 June 2022
Appointed Mizon, Alan as Director
6 July 2021
Appointed Smith, Siobhan as Director
13 May 2021
Resigned Angel, Michael Albert as Director
19 August 2019
Appointed Angel, Michael Albert as Director
17 July 2019
Resigned Wilson, Steven Dennis as Director
25 September 2018
Resigned Tomlinson, Brian Brocklesby as Director
25 September 2018
Resigned Mizon, Alan as Director
25 September 2018
Appointed Bonney, Darren as Director
25 September 2018
Appointed Wilson, Steven Dennis as Director
8 August 2018
Appointed Mizon, Alan as Director
8 May 2018
Resigned Mizon, Alan as Director
23 April 2018
Resigned Angel, Michael Albert as Director
26 September 2016
Appointed Angel, Michael Albert as Director
16 July 2015
Appointed Mizon, Alan as Director
26 May 2015
Resigned Mizon, Alan as Director
30 October 2014
Resigned Fitzgerald, John Russell Kevin as Director
11 December 2013
Resigned Bromilow, Joseph as Director
6 November 2012
Appointed Fitzgerald, John Russell Kevin as Director
5 September 2012
Appointed Bromilow, Joseph as Director
25 August 2011
Appointed Tomlinson, Brian Brocklesby as Director
25 August 2011
Appointed Mizon, Alan as Director
25 August 2011
Resigned Gallagher, Norman Robert as Director
21 September 2010
Resigned Smith, Sadie as Director
1 January 2008
Resigned Buglass, Ian Robert as Secretary
1 January 2008
Appointed Homestead Consultancy Services Ltd as Corporate Secretary
15 January 2007
Resigned Geldeard, Frederick Ernest as Director
19 June 2006
Appointed Geldeard, Frederick Ernest as Director
19 June 2006
Appointed Smith, Sadie as Director
5 December 2005
Resigned Burns, Bernard Joseph as Director
5 December 2005
Resigned Bromilow, Joseph as Director
27 May 2005
Appointed Gallagher, Norman Robert as Director
9 August 2004
Resigned Randles, William as Director
27 July 2003
Appointed Randles, William as Director
21 August 2000
Resigned Randles, William as Director
16 August 2000
Resigned Marsh, Robert as Director
21 February 2000
Appointed Bromilow, Joseph as Director
7 February 2000
Appointed Buglass, Ian Robert as Secretary
7 February 2000
Resigned Randles, Marilyn Dorothy as Secretary
20 June 1999
Resigned Bromilow, Joseph as Director
25 January 1999
Appointed Randles, Marilyn Dorothy as Secretary
16 December 1998
Resigned Burton, Hilary as Secretary
11 December 1998
Appointed Randles, William as Director
1 July 1998
Appointed Bromilow, Joseph as Director
1 July 1998
Appointed Burton, Hilary as Secretary
1 July 1998
Appointed Marsh, Robert as Director
1 July 1998
Appointed Burns, Bernard Joseph as Director
1 July 1998
Resigned Miller, Janette Michele as Secretary
1 July 1998
Resigned Brighouse, David William as Director
1 July 1998
Resigned Wright, Richard Eric as Director
29 June 1997
Appointed Miller, Janette Michele as Secretary
29 June 1997
Resigned Brighouse, David William as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Cash£20£20£20£20
Net Current Assets£0£0£0£20£20£20£20
Net Assets£20£20£20£20£20£20£20
Shareholder Funds£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 July 2026Accounts for a dormant company31 December 2025
25 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
2 June 2026Appointment of a director
Show all recent filings

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