Mount House School (Holdings) Limited

Active09701755 Private limited company
Incorporated
24 July 2015 (11 years)
Previously known as
Mount House (Holdings) Limited (until 4 May 2017)
Albion Small Company Growth 1 Ltd (until 3 May 2017)
This list may be incomplete. See all names on Companies House
Industry
General secondary education (85310)
Accounts type
Small
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Website & contact details

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

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona
Secretary · Appointed 14 November 2025
Director · Appointed 14 November 2025
English
Born April 1981 (45)
Director · Appointed 14 November 2025
Irish
Born June 1982 (44)
Officer history (14 former)
17 November 2025
Resigned Cooper, Jonathan Andrew as Director
14 November 2025
Resigned Chirkowski, Adam Edward as Director
14 November 2025
Appointed Lecky, Helen Elizabeth as Director
14 November 2025
Appointed Power, Richard as Director
14 November 2025
Appointed Smith, Fiona as Secretary
14 November 2025
Resigned Gigov, Emil Slavchev as Director
14 November 2025
Resigned Helliwell, Nigel Leslie as Director
14 November 2025
Resigned Davies, David Ian as Director
1 September 2025
Appointed Cooper, Jonathan Andrew as Director
31 August 2025
Resigned Richardson, Sarah Ann as Director
25 January 2024
Appointed Helliwell, Nigel Leslie as Director
31 August 2023
Resigned Diggory, Colin as Director
1 September 2020
Appointed Chirkowski, Adam Edward as Director
1 September 2020
Appointed Davies, David Ian as Director
1 September 2020
Appointed Richardson, Sarah Ann as Director
31 August 2020
Resigned Tomlinson, Jeremy Richard as Director
1 January 2020
Resigned Dolan, Isabel as Secretary
1 January 2020
Resigned Mullins, Toby Jonathan as Director
13 December 2019
Appointed Tomlinson, Jeremy Richard as Director
9 April 2019
Resigned Dolan, Isabel Ann as Director
22 February 2018
Appointed Dolan, Isabel as Secretary
21 February 2018
Appointed Dolan, Isabel Ann as Director
21 February 2018
Resigned Albion Ventures LLP as Corporate Secretary
12 June 2017
Appointed Diggory, Colin as Director
11 May 2017
Resigned Fraser-Allen, William Thomas as Director
11 May 2017
Resigned Whitby-Smith, Robert James as Director
10 May 2017
Appointed Gigov, Emil Slavchev as Director
10 May 2017
Appointed Mullins, Toby Jonathan as Director
24 July 2015
Appointed Fraser-Allen, William Thomas as Director
24 July 2015
Appointed Whitby-Smith, Robert James as Director
24 July 2015
Appointed Albion Ventures LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16134999

Holdings 2

Companies where Mount House School (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 November 2025
Ceased MHS1 Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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