Mountfort House Ltd.

Active03506348 Private limited company
Incorporated
6 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
George William Gardiner Wigley
Accounts type
Dormant
Region
Greater London
Address
15 2 Mountfort House
15 Barnsbury Square
London
N1 1JL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
British
Born August 1980 (46)
Director · Appointed 11 August 2020
British
Born March 1968 (58)
Wigley, George William Gardiner
Secretary · Appointed 31 May 2016
Director · Appointed 2 May 2014
British
Born April 1979 (47)
Director · Appointed 13 June 1998
Japanese
Born October 1965 (61)
Officer history (14 former)
28 October 2024
Resigned Wilson, Christopher Mark as Director
8 December 2021
Appointed Heller, Dara Lynn as Director
7 December 2021
Resigned Makinson, Lucy India as Director
11 August 2020
Appointed Tse, Donald Kwok Hing as Director
5 September 2017
Resigned Macbeth, Ginny as Director
5 September 2017
Appointed Makinson, Lucy India as Director
6 June 2016
Resigned Johnson, Paul as Director
31 May 2016
Appointed Wigley, George William Gardiner as Secretary
31 May 2016
Resigned Johnson, Paul as Secretary
1 January 2016
Appointed Wilson, Christopher Mark as Director
1 January 2016
Resigned Wilson, Andrew James as Director
6 May 2014
Appointed Wilson, Andrew James as Director
2 May 2014
Appointed Wigley, George William Gardiner as Director
1 May 2012
Resigned Clarke, Gerard Joseph Patrick as Director
1 May 2012
Appointed Johnson, Paul as Secretary
1 March 2012
Resigned Clarke, Gerard Joseph Patrick as Secretary
3 May 2011
Resigned Le Patourel, Justin Benedict as Director
1 March 1999
Appointed Clarke, Gerard Joseph Patrick as Director
1 March 1999
Appointed Clarke, Gerard Joseph Patrick as Secretary
15 January 1999
Resigned Thompson, Christopher James as Director
15 January 1999
Resigned Thompson, Christopher James as Secretary
15 June 1998
Resigned Haith, Michael as Director
13 June 1998
Appointed Yoshida, Miyako as Director
6 February 1998
Appointed Haith, Michael as Director
6 February 1998
Appointed Thompson, Christopher James as Secretary
6 February 1998
Resigned UK Company Secretaries Limited as Corporate Director
6 February 1998
Appointed Thompson, Christopher James as Director
6 February 1998
Appointed UK Company Secretaries Limited as Corporate Director
6 February 1998
Appointed Le Patourel, Justin Benedict as Director
6 February 1998
Resigned UK Company Secretaries Limited as Corporate Secretary
6 February 1998
Appointed Johnson, Paul as Director
6 February 1998
Appointed UK Company Secretaries Limited as Corporate Secretary
6 February 1998
Appointed Macbeth, Ginny as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Accounts for a dormant company28 February 2025
6 November 2025Confirmation statement with no updates6 November 2025
15 November 2024Confirmation statement with no updates15 November 2024
28 October 2024Accounts for a dormant company28 February 2024
28 October 2024Termination of appointment of a director
Show all recent filings

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