Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Mountwood House Management Company Limited
- Incorporated
- 16 May 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lara Meyer
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 88 Hill Village RoadFour OaksSutton ColdfieldB75 5BE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1959 (67)
Hughes, Timothy Mark, Dr
Secretary · Appointed 11 July 2023
Meyer, Lara
Director · Appointed 16 January 2019
British
Born June 1983 (43)
Officer history (33 former)
10 March 2025
10 March 2025
11 July 2023
Appointed Hughes, Timothy Mark, Dr as Secretary
11 July 2023
Resigned Nayyar, Chanpreet Singh as Secretary
10 January 2023
Resigned Grisman, Alexander as Director
9 January 2023
16 January 2019
Appointed Meyer, Lara as Director
16 January 2019
14 July 2017
Appointed Grisman, Alexander as Director
14 February 2017
28 November 2016
Resigned Makino, Motoko as Secretary
25 November 2016
Appointed Nayyar, Chanpreet Singh as Secretary
14 May 2013
Resigned Ray, Tracy Jane as Secretary
14 May 2013
Appointed Makino, Motoko as Secretary
28 February 2013
10 January 2013
Resigned Houston Mandy, Chloe Ruth, Dr as Director
9 January 2013
Resigned Ray, Tracy Jane as Director
9 January 2013
Resigned Houston Mandy, Chloe Ruth, Dr as Director
9 January 2013
Resigned Houston Mandy, Chloe Ruth, Dr as Director
1 September 2011
1 August 2011
Appointed Ray, Tracy Jane as Secretary
1 May 2011
Resigned Hill, Louise as Director
1 May 2011
Resigned Hill, Louise as Secretary
1 April 2010
Appointed Houston Mandy, Chloe Ruth, Dr as Director
1 April 2010
Appointed Houston Mandy, Chloe Ruth, Dr as Director
1 April 2010
Appointed Houston Mandy, Chloe Ruth, Dr as Director
29 January 2010
Resigned Moosavi-Jalal, Fiona as Director
1 August 2007
Appointed Moosavi-Jalal, Fiona as Director
4 June 2007
Resigned Webb, Craig Anthony as Secretary
4 June 2007
Resigned Webb, Craig Anthony as Director
4 June 2007
Appointed Hill, Louise as Secretary
23 August 2006
Appointed Webb, Craig Anthony as Director
23 August 2006
Appointed Webb, Craig Anthony as Secretary
23 August 2006
Resigned Shakespeare, John Manley as Secretary
23 August 2006
Resigned Shakespeare, John Manley as Director
27 May 2003
Appointed Shakespeare, John Manley as Director
27 May 2003
Resigned Mason, Drew Paul as Secretary
27 May 2003
Resigned Mason, Drew Paul as Director
27 May 2003
Appointed Shakespeare, John Manley as Secretary
12 August 2002
Resigned Ashford, Michael Derek as Director
12 August 2002
Resigned Ashford, Michael Derek as Secretary
30 June 2002
Resigned Pulford, Elizabeth Claire, Doctor as Director
20 May 2002
Appointed Mason, Drew Paul as Secretary
20 May 2002
Appointed Hill, Louise as Director
20 May 2002
Appointed Mason, Drew Paul as Director
25 May 2001
Appointed Pulford, Elizabeth Claire, Doctor as Director
24 April 2001
Appointed Ashford, Michael Derek as Secretary
24 April 2001
Appointed Ashford, Michael Derek as Director
22 February 2001
Resigned Sheehan, Thomas as Secretary
22 February 2001
Resigned Sheehan, Thomas as Director
20 March 2000
Resigned Kirby, Gordon Douglas as Director
18 August 1997
Appointed Sheehan, Thomas as Secretary
27 March 1997
17 January 1997
15 December 1996
Resigned Herrema, Arnold James as Director
3 December 1996
Resigned Cass, Barbara as Director
27 November 1996
Resigned Kirby, Yolla as Director
2 October 1996
Appointed Kirby, Gordon Douglas as Director
2 October 1996
Appointed Ray, Tracy Jane as Director
2 October 1996
Appointed Herrema, Arnold James as Director
2 October 1996
Appointed Sheehan, Thomas as Director
2 October 1996
Appointed Cass, Barbara as Director
1 October 1996
Appointed Kirby, Yolla as Director
16 May 1996
16 May 1996
16 May 1996
16 May 1996
16 May 1996
16 May 1996
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 30 April 2025 · total exemption full accounts
- Cash
- £14,460
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £11,116 | £13,588 | ||||
| Debtors | £0 | £400 | ||||
| Cash | £14,460 | £15,423 | £14,228 | £12,467 | £11,116 | £13,188 |
| Creditors (< 1 year) | £942 | £1,722 | £1,608 | £806 | £1,476 | £1,476 |
| Net Current Assets | £13,518 | £13,701 | £12,620 | £11,661 | £9,640 | £12,112 |
| Shareholder Funds | £13,518 | £13,701 | £12,620 | £11,661 | £9,640 | £12,112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 20 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 27 March 2025 | Appointment of a director |
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