Mount Anvil New Holdings Limited

Active07209710 Private limited company
Incorporated
31 March 2010 (16 years)
Previously known as
Mount Anvil Intermediary Holdings Limited (until 12 July 2010)
Aghoco 4016 Limited (until 1 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Shane, Daniel Andrew
Secretary · Appointed 7 March 2025
Director · Appointed 15 January 2025
Also at Mount Anvil Tiller Road Limited, Maygood Street 2 Mount Anvil Limited, Mount Anvil Group Limited · more companies
British
Born July 1987 (39)
Director · Appointed 25 August 2023
Also at Mount Anvil Tiller Road Limited, Mount Anvil Group Limited, Mount Anvil (Barnsbury 2) Limited · more companies
British
Born January 1980 (46)
Director · Appointed 25 August 2023
Also at Mount Anvil Tiller Road Limited, Mount Anvil Group Limited, Mount Anvil (Barnsbury 2) Limited · more companies
British
Born June 1986 (40)
Director · Appointed 25 August 2023
Also at Mount Anvil Group Limited, Mount Anvil Limited, Mount Anvil (Church Street) Limited · more companies
Australian
Born April 1981 (45)
Director · Appointed 24 March 2015
Also at Mount Anvil Limited, City Road Developments Holdco Limited, Mount Anvil (Development Management) Limited · more companies
Irish
Born June 1987 (39)
Director · Appointed 19 May 2014
Also at Mount Anvil Tiller Road Limited, Mount Anvil Group Limited, Mount Anvil Limited · more companies
British
Born February 1973 (53)
Director · Appointed 12 July 2010
Also at City Road (Lexicon) Limited, Mount Anvil Limited · more companies
Irish
Born April 1958 (68)
Officer history (18 former)
9 May 2025
Resigned Agnew, Alastair Thomson as Director
7 March 2025
Appointed Shane, Daniel Andrew as Secretary
7 March 2025
Resigned Agnew, Alastair Thomson as Secretary
15 January 2025
Appointed Shane, Daniel Andrew as Director
25 August 2023
Resigned Anderson, Ewan Thomas as Secretary
25 August 2023
Appointed Bate, Marcus Stephen as Director
25 August 2023
Appointed Owen, James Edward Roy as Director
25 August 2023
Appointed Taylor, Luke Geoffrey Ernest as Director
25 August 2023
Resigned Anderson, Ewan Thomas as Director
25 August 2023
Appointed Agnew, Alastair Thomson as Secretary
25 August 2023
Appointed Agnew, Alastair Thomson as Director
13 November 2019
Resigned Westbrook, William Gowanloch as Director
12 November 2019
Resigned Robertson, John Manwaring as Director
13 July 2018
Resigned Gore, Peter as Director
21 March 2018
Appointed Gore, Peter as Director
21 March 2018
Resigned Burslem, Peter Robert as Director
27 November 2017
Resigned Spring, Jonathan Andrew as Director
19 May 2016
Resigned Duncan, Alan Stuart as Secretary
19 May 2016
Appointed Anderson, Ewan Thomas as Secretary
8 July 2015
Appointed Anderson, Ewan Thomas as Director
24 March 2015
Appointed Hurley, Darragh Richard Joseph as Director
14 November 2014
Resigned Ratchford, Martin James as Director
8 July 2014
Appointed Ratchford, Martin James as Director
6 June 2014
Resigned Clark, David John Charles as Director
19 May 2014
Appointed Hall, Jonathan Richard as Director
31 January 2014
Resigned Fenton, Clive as Director
19 March 2013
Appointed Fenton, Clive as Director
19 March 2013
Resigned Brindle, Andrew David as Secretary
19 March 2013
Appointed Duncan, Alan Stuart as Secretary
12 July 2010
Appointed Hurley, Cornelius Killian as Director
12 July 2010
Resigned Hart, Roger as Director
12 July 2010
Appointed Brindle, Andrew David as Secretary
12 July 2010
Appointed Robertson, John Manwaring as Director
12 July 2010
Appointed Spring, Jonathan Andrew as Director
12 July 2010
Appointed Westbrook, William Gowanloch as Director
12 July 2010
Appointed Clark, David John Charles as Director
12 July 2010
Resigned Inhoco Formations Limited as Corporate Nominee Director
12 July 2010
Resigned A G Secretarial Limited as Corporate Secretary
12 July 2010
Resigned A G Secretarial Limited as Corporate Director
12 July 2010
Appointed Burslem, Peter Robert as Director
31 March 2010
Appointed A G Secretarial Limited as Corporate Director
31 March 2010
Appointed Hart, Roger as Director
31 March 2010
Appointed Inhoco Formations Limited as Corporate Nominee Director
31 March 2010
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04410393

Other holdings 19

Companies where Mount Anvil New Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Mount Anvil Group Limited
Mount Anvil Hyde Regeneration LLP Right to 25–50% of surplus assets
Mount Anvil New Holdings Limited This company Owns 75–100% of shares
Beormund Mount Anvil Limited Owns 75–100% of shares
City Road Developments Holdco Limited Owns 75–100% of shares
261 City Road Developments LLP Right to 25–50% of surplus assets
Friar's Close Regeneration LLP Holds 25–50% of voting rights
Keybridge House LLP Has significant influence or control
Maygood Street 2 Mount Anvil Limited Owns 75–100% of shares
Mount Anvil (Maygood Street) LLP Holds 25–50% of voting rights
Maygood Street Mount Anvil Limited Owns 75–100% of shares
Mount Anvil (Barnsbury 1) Limited Owns 75–100% of shares
Barnsbury 1 LLP Holds 25–50% of voting rights
Mount Anvil (Barnsbury 2) Limited Owns 75–100% of shares
Barnsbury 2 LLP Holds 25–50% of voting rights
Mount Anvil (Barnsbury 3) Limited Owns 75–100% of shares
Barnsbury 3 LLP Holds 25–50% of voting rights
Mount Anvil (Church Street) Limited Owns 75–100% of shares
Church Street Regeneration LLP Holds 25–50% of voting rights
Mount Anvil (Development Management) Limited Owns 75–100% of shares
Mount Anvil (Friar's Close) Limited Owns 75–100% of shares
Mount Anvil (Gillender) Limited Owns 25–50% of shares
Gillender 2 LLP Holds 25–50% of voting rights
Mount Anvil (Keybridge House 2) Limited Owns 25–50% of shares
Keybridge House 2 LLP Holds 25–50% of voting rights
Mount Anvil (Kidderpore) Limited Owns more than 25% of shares
And 19 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts31 March 2026
8 April 2026Confirmation statement with no updates31 March 2026
8 April 2026Confirmation statement with no updates8 April 2026
18 August 2025Group of companies' accounts31 March 2025
22 May 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

261 City Road Developments LLP
78 Cannon Street Limited Partnership
Abacus Land Asp 1 Limited
Abacus Land Asp 2 Limited
Adriatic Land 1 (GR3) Limited
Adriatic Land 10 (GR1) Limited

Other companies in this industry

London
Manchester
Oldbury
Bath
London
St Albans

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?