Mount (UK) Limited

Active05199723 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 August 2018
Resigned Melhuish, Keeley Jayne as Director
17 August 2016
Appointed Broadhurst, Andrew Martin as Director
15 May 2012
Resigned Broadhurst, Andrew Martin as Director
23 April 2012
Appointed Melhuish, Keeley Jayne as Director
21 November 2011
Appointed Broadhurst, Andrew Martin as Director
20 November 2011
Resigned Broadhurst, Harry Edward as Secretary
20 November 2011
Resigned Broadhurst, Harry Edward as Director
24 June 2011
Resigned Davies, Bernard John as Director
1 August 2010
Appointed Davies, Bernard John as Director
10 October 2008
Appointed Broadhurst, Harry Edward as Secretary
17 June 2008
Appointed Broadhurst, Harry Edward as Director
17 June 2008
Resigned Broadhurst, Katie Amelia as Secretary
17 June 2008
Resigned Broadhurst, Christian David as Director
17 June 2008
Resigned Broadhurst, Kurt Paul as Director
6 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
6 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 2004
Appointed Broadhurst, Katie Amelia as Secretary
6 August 2004
Appointed Broadhurst, Christian David as Director
6 August 2004
Appointed Broadhurst, Kurt Paul as Director

Ownership 2 active

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

Andrew Martin Broadhurst
Individual · Notified 29 October 2016
Right to appoint and remove directors
British
Born July 1962 (64)
Corporate entity · Notified 29 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06586876
Former controllers (1)
1 November 2019
Ceased Keeley Jayne Melhuish — Right to appoint and remove directors

Filings 105

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
13 July 2026Full accounts31 December 2025
12 June 2026Registration of a charge
4 November 2025Confirmation statement with no updates29 October 2025
13 August 2025Full accounts31 December 2024
Show all 105 filings

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