Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
109/113 Mount Street Management Company Limited
- Incorporated
- 6 July 1992 (34 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- John David HerringUlrich Wuermeling
- Controlled by
- Wuermeling Ulrich
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Second Floor34 Lime StreetLondonEC3M 7AT
Officers 3 active
Officer details are public data from the Companies House register.
Herring, John David
Director · Appointed 2 July 2026
American
Born November 1942
Wuermeling, Ulrich
Director · Appointed 31 March 2014
German
Born December 1964 (61)
Bailey, David
Secretary · Appointed 29 November 2013
Officer history (20 former)
2 July 2026
Appointed Herring, John David as Director
1 July 2026
Resigned Herring, John David as Director
1 July 2026
Resigned Bailey, David as Director
11 July 2023
Resigned Visentini, Benedicta as Director
8 June 2022
31 March 2014
Appointed Wuermeling, Ulrich as Director
29 November 2013
Appointed Bailey, David as Secretary
29 November 2013
6 February 2008
31 December 2007
31 December 2007
18 August 2006
Resigned Munden, Kenneth John as Director
6 May 2005
Resigned Moore, Robin Francis as Director
1 February 2005
Appointed Visentini, Benedicta as Director
16 April 2004
Resigned Mackenzie, Kathleen Elizabeth as Director
11 March 2003
27 June 2002
Appointed Munden, Kenneth John as Director
9 April 2002
30 November 2000
30 November 2000
10 November 1998
10 November 1998
10 November 1998
Resigned Cleggett, Richard as Secretary
21 January 1998
Appointed Cleggett, Richard as Secretary
7 November 1997
23 October 1997
Resigned Mcnab, William as Director
7 October 1997
17 July 1997
Appointed Bailey, David as Director
2 July 1996
Resigned Hwedi, Senussi as Director
4 January 1995
4 January 1995
Appointed Moore, Robin Francis as Director
15 July 1994
6 July 1993
6 July 1993
6 July 1993
16 July 1992
Appointed Herring, John David as Director
6 July 1992
Appointed Hwedi, Senussi as Director
6 July 1992
6 July 1992
Appointed Mcnab, William as Director
6 July 1992
Appointed Mackenzie, Kathleen Elizabeth as Director
6 July 1992
6 July 1992
19 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wuermeling Ulrich
Individual · Notified 1 July 2026
Has significant influence or control
German
Born December 1964 (61)
Former controllers (1)
1 July 2026
Ceased David Bailey — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | |
| Current Assets | £65,698 | £65,698 | £65,698 | £65,698 | £65,698 | |
| Creditors (< 1 year) | £68,390 | £68,390 | £68,390 | £68,390 | £68,390 | |
| Net Current Assets | (£2,692) | (£2,692) | (£2,692) | (£2,692) | (£2,692) | |
| Shareholder Funds | £17,308 | £17,308 | £17,308 | £17,308 | £17,308 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →