Mount Anvil Holdings Limited

Active03222988 Private limited company

Incorporated: 10 July 1996 (30 years)
Industry: Development of building projects (41100)
Directors: Daniel Andrew Shane
Marcus Stephen Bate
Jonathan Richard Hall
all 6 directors
Owned by: Mount Anvil New Holdings Limited
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: 24 July 2027
Last conf. stmt: 10 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Shane, Daniel Andrew

Secretary · Appointed 13 January 2025

Shane, Daniel Andrew

Director · Appointed 13 January 2025

Also at Mount Anvil Tiller Road Limited, Maygood Street 2 Mount Anvil Limited, Mount Anvil Group Limited · more companies

British

Born July 1987 (39)

Bate, Marcus Stephen

Director · Appointed 24 August 2023

Also at Mount Anvil Tiller Road Limited, Mount Anvil Group Limited, Mount Anvil New Holdings Limited · more companies

British

Born January 1980 (46)

Hall, Jonathan Richard

Director · Appointed 24 August 2023

Also at Mount Anvil Tiller Road Limited, Mount Anvil Group Limited, Mount Anvil New Holdings Limited · more companies

British

Born February 1973 (53)

Owen, James Edward Roy

Director · Appointed 24 August 2023

Also at Mount Anvil Tiller Road Limited, Mount Anvil Group Limited, Mount Anvil New Holdings Limited · more companies

British

Born June 1986 (40)

Taylor, Luke Geoffrey Ernest

Director · Appointed 24 August 2023

Also at Mount Anvil Group Limited, Mount Anvil New Holdings Limited, Mount Anvil Limited · more companies

Australian

Born April 1981 (45)

Hurley, Darragh Richard Joseph

Director · Appointed 21 March 2018

Also at Mount Anvil New Holdings Limited, Mount Anvil Limited, City Road Developments Holdco Limited · more companies

Irish

Born June 1987 (39)

Officer history (25 former)

9 May 2025

Resigned Agnew, Alastair Thomson as Director

13 January 2025

Appointed Shane, Daniel Andrew as Director

13 January 2025

Appointed Shane, Daniel Andrew as Secretary

12 January 2025

Resigned Agnew, Alastair Thomson as Secretary

24 August 2023

Resigned Anderson, Ewan Thomas as Secretary

24 August 2023

Resigned Anderson, Ewan Thomas as Director

24 August 2023

Appointed Bate, Marcus Stephen as Director

24 August 2023

Appointed Agnew, Alastair Thomson as Secretary

24 August 2023

Appointed Owen, James Edward Roy as Director

24 August 2023

Appointed Hall, Jonathan Richard as Director

24 August 2023

Appointed Taylor, Luke Geoffrey Ernest as Director

14 November 2022

Appointed Agnew, Alastair Thomson as Director

21 March 2018

Appointed Anderson, Ewan Thomas as Director

21 March 2018

Resigned Hurley, Cornelius Killian as Director

21 March 2018

Resigned Burslem, Peter Robert as Director

21 March 2018

Appointed Hurley, Darragh Richard Joseph as Director

19 May 2016

Appointed Anderson, Ewan Thomas as Secretary

19 May 2016

Resigned Duncan, Alan Stuart as Secretary

6 June 2014

Appointed Burslem, Peter Robert as Director

6 June 2014

Resigned Clark, David John Charles 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

31 March 2006

Resigned Macgillivray, Roderick Roy as Director

24 March 2005

Appointed Grubnic, Milan as Secretary

24 March 2005

Resigned Gregory, Mark Charles as Secretary

13 October 2004

Resigned Fitzpatrick, Gary John as Director

13 October 2004

Appointed Macgillivray, Roderick Roy as Director

17 March 2004

Resigned York, Philip Andrew as Secretary

17 March 2004

Appointed Gregory, Mark Charles as Secretary

2 January 2004

Appointed York, Philip Andrew as Secretary

2 January 2004

Resigned Cook, Roisin Joan as Secretary

11 July 2003

Appointed Cook, Roisin Joan as Secretary

10 July 2003

Resigned Stevens, Philip Martin as Secretary

26 September 2002

Appointed Fitzpatrick, Gary John 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

27 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

25 August 1997

Appointed Upton, Richard as Director

10 July 1996

Resigned Combined Nominees Limited as Corporate Nominee Director

10 July 1996

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

10 July 1996

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

10 July 1996

Appointed Hurley, Cornelius Killian as Secretary

10 July 1996

Appointed Combined Nominees Limited as Corporate Nominee Director

10 July 1996

Appointed Bennett, Barry John as Director

10 July 1996

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

10 July 1996

Appointed Hurley, Cornelius Killian as Director

10 July 1996

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mount Anvil New Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 07209710

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Mount Anvil Group Limited

Mount Anvil Hyde Regeneration LLP Right to 25–50% of surplus assets

Mount Anvil New Holdings Limited Owns 75–100% of shares

Beormund Mount Anvil Limited Owns 75–100% of shares

City Road Developments Holdco Limited Owns 75–100% of shares

261 City Road Developments LLP Right to 25–50% of surplus assets

Friar's Close Regeneration LLP Holds 25–50% of voting rights

Keybridge House LLP Has significant influence or control

Maygood Street 2 Mount Anvil Limited Owns 75–100% of shares

Mount Anvil (Maygood Street) LLP Holds 25–50% of voting rights

Maygood Street Mount Anvil Limited Owns 75–100% of shares

Mount Anvil (Barnsbury 1) Limited Owns 75–100% of shares

Barnsbury 1 LLP Holds 25–50% of voting rights

Mount Anvil (Barnsbury 2) Limited Owns 75–100% of shares

Barnsbury 2 LLP Holds 25–50% of voting rights

Mount Anvil (Barnsbury 3) Limited Owns 75–100% of shares

Barnsbury 3 LLP Holds 25–50% of voting rights

Mount Anvil (Church Street) Limited Owns 75–100% of shares

Church Street Regeneration LLP Holds 25–50% of voting rights

Mount Anvil (Development Management) Limited Owns 75–100% of shares

Mount Anvil (Friar's Close) Limited Owns 75–100% of shares

Mount Anvil (Gillender) Limited Owns 25–50% of shares

Gillender 2 LLP Holds 25–50% of voting rights

Mount Anvil (Keybridge House 2) Limited Owns 25–50% of shares

Keybridge House 2 LLP Holds 25–50% of voting rights

Mount Anvil (Kidderpore) Limited Owns more than 25% of shares

Mount Anvil Holdings Limited This company Owns 75–100% of shares

Mount Anvil (Old Co) Limited Owns 75–100% of shares

And 18 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Confirmation statement with no updates	10 July 2026
28 August 2025	Other filing
28 August 2025	Other filing
28 August 2025	Accounts filing
28 August 2025	Audit exemption subsidiary accounts	31 March 2025