Mount Anvil (Old Co) Limited

Active02504943 Private limited company
Incorporated
23 May 1990 (36 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Shane, Daniel Andrew
Secretary · Appointed 15 January 2025
Director · Appointed 15 January 2025
British
Born July 1987 (39)
Director · Appointed 25 August 2023
British
Born January 1980 (46)
Director · Appointed 25 August 2023
British
Born June 1986 (40)
Director · Appointed 25 August 2023
Australian
Born April 1981 (45)
Director · Appointed 21 March 2018
Irish
Born June 1987 (39)
Officer history (23 former)
9 May 2025
Resigned Agnew, Alastair Thomson as Director
15 January 2025
Appointed Shane, Daniel Andrew as Director
15 January 2025
Appointed Shane, Daniel Andrew as Secretary
14 January 2025
Resigned Agnew, Alastair Thomson as Secretary
25 August 2023
Appointed Owen, James Edward Roy as Director
25 August 2023
Appointed Agnew, Alastair Thomson as Secretary
25 August 2023
Appointed Taylor, Luke Geoffrey Ernest as Director
25 August 2023
Resigned Anderson, Ewan Thomas as Director
25 August 2023
Resigned Anderson, Ewan Thomas as Secretary
25 August 2023
Appointed Bate, Marcus Stephen as Director
14 November 2022
Appointed Agnew, Alastair Thomson as Director
21 March 2018
Appointed Hurley, Darragh Richard Joseph as Director
21 March 2018
Resigned Burslem, Peter Robert as Director
21 March 2018
Appointed Anderson, Ewan Thomas as Director
21 March 2018
Resigned Hurley, Cornelius Killian as Director
19 May 2016
Appointed Anderson, Ewan Thomas as Secretary
19 May 2016
Resigned Duncan, Alan Stuart as Secretary
6 June 2014
Resigned Clark, David John Charles as Director
6 June 2014
Appointed Burslem, Peter Robert as Director
5 August 2013
Appointed Duncan, Alan Stuart as Secretary
5 August 2013
Resigned Brindle, Andrew David as Secretary
1 October 2010
Appointed Clark, David John Charles as Director
21 May 2008
Appointed Brindle, Andrew David as Secretary
21 May 2008
Resigned Haines, Stephen Paul as Secretary
10 August 2007
Appointed Haines, Stephen Paul as Secretary
10 August 2007
Resigned Smith, Michael James as Secretary
14 April 2006
Appointed Smith, Michael James as Secretary
14 April 2006
Resigned Grubnic, Milan as Secretary
24 March 2005
Appointed Grubnic, Milan as Secretary
24 March 2005
Resigned Gregory, Mark Charles as Secretary
17 March 2004
Appointed Gregory, Mark Charles as Secretary
17 March 2004
Resigned York, Philip Andrew as Secretary
2 January 2004
Appointed York, Philip Andrew as Secretary
2 January 2004
Resigned Cook, Roisin Joan as Secretary
11 July 2003
Resigned Stevens, Philip Martin as Secretary
11 July 2003
Appointed Cook, Roisin Joan as Secretary
11 July 2003
Resigned Borer, Derek as Director
26 September 2002
Resigned Upton, Richard as Director
26 September 2002
Resigned Bennett, Barry John as Director
27 June 2001
Appointed Stevens, Philip Martin as Secretary
26 June 2001
Resigned Hurley, Cornelius Killian as Secretary
30 April 1999
Resigned Macgillivray, Roderick Roy as Director
29 September 1997
Appointed Macgillivray, Roderick Roy as Director
2 September 1997
Resigned Macgregor, Charles Allistair Stuart as Director
2 September 1997
Resigned Macgillivray, Roderick Roy as Director
7 April 1997
Appointed Macgillivray, Roderick Roy as Director
28 June 1996
Appointed Macgregor, Charles Allistair Stuart as Director
31 October 1993
Appointed Upton, Richard as Director
31 October 1993
Appointed Borer, Derek as Director

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
Limited Company
Reg. no. 03222988

Holdings 1

Companies where Mount Anvil (Old Co) 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
30 July 2026Confirmation statement with no updates17 July 2026
28 August 2025Other filing
28 August 2025Other filing
28 August 2025Accounts filing
28 August 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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