Mountcharm (S.E.) Limited

Active04085558 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Cooper
Jason Robert Cooper
Accounts type
Micro entity
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2000
British
Director · Appointed 16 October 2000
British
Born January 1971 (55)
Director · Appointed 16 October 2000
British
Born July 1967 (59)
Officer history (3 former)
27 March 2019
Resigned Cooper, Melvyn Frank as Director
16 October 2000
Appointed Cooper, Jason Robert as Secretary
16 October 2000
Appointed Cooper, Adam as Director
16 October 2000
Appointed Cooper, Jason Robert as Director
16 October 2000
Appointed Cooper, Melvyn Frank as Director
16 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 23 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (1)
23 October 2019
Ceased The Estate Of The Late Melvyn Frank Cooper — Owns 25–50% of shares

Financials

Net Assets
£6,186,791
Cash
£62,696
Employees
2
Debt Ratio
3%
Current Ratio
15.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £6,554,302 £6,237,846 £6,073,446 £6,186,791
Balance sheet detail
2024202320212020
Fixed Assets£3,550,000£3,550,000£6,805,000£7,455,000
Current Assets£2,825,690£2,735,897£271,625£277,297
Debtors£2,762,994£2,703,165£164,778£127,927
Cash£62,696£32,732£106,847£149,370
Creditors (< 1 year)£188,899£212,451£838,779£1,177,995
Net Current Assets£2,636,791£2,523,446(£567,154)(£900,698)
Net Assets£6,186,791£6,073,446£6,237,846£6,554,302
Shareholder Funds£6,186,791£6,073,446£6,237,846£6,554,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
30 September 2025Total exemption full accounts31 December 2024
19 March 2025Registered office address changed
10 March 2025Confirmation statement with no updates1 March 2025
24 October 2024Confirmation statement with updates1 March 2024
Show all recent filings

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