Mount Kendal Limited

Active09759501 Private limited company
Incorporated
2 September 2015 (11 years)
Previously known as
Newincco 1384 Limited (until 17 June 2016)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2026
British
Born March 1978 (48)
Director · Appointed 16 July 2025
British
Born April 1968 (58)
Director · Appointed 11 November 2015
British
Born February 1967 (59)
Officer history (7 former)
11 January 2026
Appointed Bowden, James Edward Blake as Director
11 January 2026
Resigned Goswell, Paul Jonathan as Director
16 July 2025
Appointed Lancaster, Stafford Murray as Director
28 November 2020
Resigned Wagman, Colin Barry as Director
17 April 2020
Resigned Scott, Francis Alexander as Director
11 November 2015
Appointed Wagman, Colin Barry as Director
11 November 2015
Appointed Scott, Francis Alexander as Director
11 November 2015
Appointed Goswell, Paul Jonathan as Director
11 November 2015
Appointed Ritblat, James William Jeremy as Director
11 November 2015
Resigned Olswang Cosec Limited as Corporate Secretary
11 November 2015
Resigned Mackie, Christopher Alan as Director
11 November 2015
Resigned Olswang Directors 1 Limited as Corporate Director
11 November 2015
Resigned Olswang Directors 2 Limited as Corporate Director
2 September 2015
Appointed Olswang Cosec Limited as Corporate Secretary
2 September 2015
Appointed Mackie, Christopher Alan as Director
2 September 2015
Appointed Olswang Directors 1 Limited as Corporate Director
2 September 2015
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13999953

Holdings 1

Companies where Mount Kendal Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 April 2024
Ceased Delancey Real Estate Asset Management Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Cortx Limited Owns 75–100% of shares
Delancey Investments Limited Owns 75–100% of shares
Delancey NW1 Group Ltd Owns 75–100% of shares
Delancey NW1 Co-Investments Ltd Owns 75–100% of shares
Delancey NW1 Promote Ltd Owns 75–100% of shares
Dream NW1 GP SPV Limited Owns 75–100% of shares
Delancey (General Partner) Limited Owns 75–100% of shares
Delancey Associates Limited Owns 75–100% of shares
Delancey Developments Limited Owns 75–100% of shares
Delancey Estates Limited Owns 75–100% of shares
Delancey Asset Management Limited Owns 75–100% of shares
Mount Kendal Limited This company Owns 75–100% of shares
Delancey Limited Owns 75–100% of shares
Delancey Properties Limited Owns 75–100% of shares
Five Oaks Developments Limited Owns 75–100% of shares
Newincco 1312 Limited In liquidationOwns 75–100% of shares
Newincco 1404 Limited Owns 75–100% of shares
NW1 Partners UK LLP Holds 75–100% of voting rights
Delancey Real Estate Partners Limited Owns more than 25% of shares

Financials

Net Assets
(£297,507)
Cash
£73,886
Turnover
£167,638
Profit Before Tax
£34,790
Debt Ratio
402%
Current Ratio
0.2x
Profit Margin
21%

Trend

Turnover
£0 £50k £100k £150k £200k 2024 2025 £191,818 £167,638
Balance sheet detail
20252024
Fixed Assets£1£1
Current Assets£98,498£210,480
Cash£73,886£196,830
Creditors (< 1 year)£396,006£534,822
Net Current Assets(£297,508)(£324,342)
Net Assets(£297,507)(£324,341)
Shareholder Funds(£297,507)(£324,341)

Turnover£167,638£191,818
Cost of Sales£125,729£143,863
Gross Profit£41,909£47,955
Admin Expenses£7,114£12,331
Operating Profit£34,795£35,624
Profit Before Tax£34,790£35,591
Tax£7,956£17,311
Profit for Period£26,834£18,280

Filings 52

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 March 2026
29 April 2026Director's details changed
29 April 2026Confirmation statement with no updates27 April 2026
21 April 2026Director's details changed
15 January 2026Appointment of a director
Show all 52 filings

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