Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Mount Kellet Limited
- Incorporated
- 19 March 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2025
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 28 February 2022
Director · Appointed 28 September 2016
British
Born December 1945 (80)
Officer history (8 former)
25 August 2025
28 February 2022
Resigned Huda, Khayrul as Secretary
28 February 2022
Appointed Marvin, Ross Alistair as Secretary
28 February 2022
1 July 2020
14 January 2020
14 January 2020
Appointed Huda, Khayrul as Secretary
28 September 2016
28 September 2016
23 March 2016
Resigned Mathinus De Beer, Willem as Director
23 March 2016
3 July 2013
Appointed Mathinus De Beer, Willem as Director
3 July 2013
31 March 2012
31 March 2012
19 March 2007
19 March 2007
19 March 2007
19 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02775216
Former controllers (1)
25 August 2025
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Countdown Property Developments Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited This company Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £1 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 15 December 2025 | Replacement filing for the appointment of a director | |||
| 11 December 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 29 August 2025 | Cessation of a person with significant control | |||
| 29 August 2025 | Notification of a person with significant control |
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