MH

MOUNTGRANGE HERITAGE LIMITED

Active

Company number 01760554

London, England · Incorporated 11 October 1983

13b Stratford Road, London, W8 6RF, England

Last updated on 16 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A. HERITAGE & COMPANY LIMITED · 11 October 1983 – 4 November 1999

Company overview

Mountgrange Heritage Limited is an active private limited company incorporated on 11 October 1983 and registered in England and Wales. The company operates from its registered office at 13b Stratford Road, London W8 6RF and carries out real estate agency activities (SIC 68310).

It is currently controlled by its two directors, Michael Keith Wilson and Elizabeth Diana Thomson, both British nationals resident in England. Mr Wilson also acts as company secretary. Both individuals have been identified as persons with significant influence or control since 6 April 2016.

The most recent accounts filed were total-exemption full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 3 February 2026, with the next due by 11 February 2027. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Elizabeth Diana Thomson
Born May 1963
Significant Influence Or Control
6 April 2016
PS
Mr Michael Keith Wilson
Born August 1974
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Second Filing Of Director Termination With Name
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Change Person Secretary Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Address
14 May 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Auditors Resignation Company
Auditors
4 September 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
10 February 2004 View
Auditors Resignation Company
Auditors
26 January 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
5 May 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Address
7 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
21 September 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Address
10 July 2000 View
Legacy
Address
4 May 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Certificate Change Of Name Company
Change Of Name
3 November 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Annual Return
17 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
13 April 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Address
31 March 1993 View
Resolution
Resolution
31 March 1993 View
Resolution
Resolution
31 March 1993 View
Resolution
Resolution
31 March 1993 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Small
Accounts
29 October 1992 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
25 February 1992 View
Accounts With Accounts Type Small
Accounts
25 February 1992 View
Legacy
Address
25 February 1992 View
Legacy
Annual Return
8 March 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Annual Return
23 February 1990 View
Accounts With Accounts Type Full
Accounts
15 February 1990 View
Legacy
Officers
15 February 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Capital
6 March 1989 View
Resolution
Resolution
6 March 1989 View
Legacy
Annual Return
28 June 1988 View
Accounts With Accounts Type Full
Accounts
9 June 1988 View
Legacy
Annual Return
18 May 1988 View
Legacy
Annual Return
17 April 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
11 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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