Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Mountfitchet Limited
- Incorporated
- 3 December 2015 (10 years)
- Previously known as
- Mountfitchet Group Limited (until 28 December 2023)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Address
- Millbank House171-185 Ewell RoadSurbitonKT6 6AP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2026
British
Born September 1969 (57)
Saeed, Omar
Secretary · Appointed 3 October 2017
Director · Appointed 3 October 2017
British
Born December 1984 (41)
Officer history (15 former)
27 June 2026
27 June 2026
19 December 2023
19 December 2023
19 December 2023
19 December 2023
19 December 2023
19 December 2023
19 December 2023
Resigned Bishop, Robert Andrew as Director
19 December 2023
19 December 2023
19 December 2023
20 January 2021
20 January 2021
25 November 2019
Appointed Bishop, Robert Andrew as Director
5 April 2019
20 November 2018
3 October 2017
Resigned Leach, Christine Jennifer as Secretary
3 October 2017
3 October 2017
Appointed Saeed, Omar as Secretary
3 October 2017
15 September 2017
11 January 2017
3 December 2015
3 December 2015
3 December 2015
3 December 2015
3 December 2015
3 December 2015
3 December 2015
3 December 2015
Appointed Leach, Christine Jennifer as Secretary
3 December 2015
3 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14304632
Holdings 6
Companies where Mountfitchet 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 February 2026
Ceased MFG Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 10 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — | |
| 24 July 2026 | Registration of a charge |
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