Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Mountcharm Group Limited
- Incorporated
- 5 November 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Adam CooperJason Robert Cooper
- Accounts type
- Micro entity
- Address
- Level One86 Queens RoadBuckhurst HillIG9 5BS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2016
British
Born January 1971 (55)
Director · Appointed 5 November 2008
British
Born July 1967 (59)
Cooper, Adam
Secretary · Appointed 5 November 2008
British
Officer history (3 former)
27 March 2019
6 April 2016
6 April 2016
Resigned Cooper, Adam as Director
5 November 2008
5 November 2008
Appointed Cooper, Adam as Secretary
5 November 2008
5 November 2008
5 November 2008
Appointed Cooper, Adam as Director
5 November 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Holdings 2
Companies where Mountcharm Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 October 2019
Ceased The Estate Of The Late Melvyn Frank Cooper — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,294,799
- Cash
- £34,119
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 54.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £850,300 | £850,300 | £1,100,300 | £2,300,300 |
| Current Assets | £2,490,327 | £43,361 | £101,148 | £135,328 |
| Debtors | £2,456,208 | £20,200 | £34,003 | £3,483 |
| Cash | £34,119 | £23,161 | £67,145 | £131,845 |
| Creditors (< 1 year) | £45,828 | £2,192,781 | £2,241,220 | £2,274,181 |
| Net Current Assets | £2,444,499 | (£2,149,420) | (£2,140,072) | (£2,138,853) |
| Net Assets | £3,294,799 | (£1,299,120) | (£1,039,772) | £161,447 |
| Shareholder Funds | £3,294,799 | (£1,299,120) | (£1,039,772) | £161,447 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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