ML

MOUNTJOY 2000 LIMITED

Active

Company number 04018616

London, England · Incorporated 21 June 2000

5th Floor, Crown House, 56-58 Southwark Street, London, SE1 1UN, England

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320


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

Company overview

Incorporated on 21 June 2000 and registered in England and Wales, MOUNTJOY 2000 LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 5th Floor, Crown House, 56-58 Southwark Street, London, SE1 1UN, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Serena Solitaire Bute is a person with significant control who holds 25-50% of the shares and voting rights. It is controlled by Dumfries Estate Llp, which holds 25-50% of the shares and voting rights. The sole director is JENKINS, Stephen (appointed 18 March 2010). JENKINS, Stephen serves as company secretary (appointed 21 June 2000). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 22 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 3 June 2026. The next is due by 17 June 2027. 77 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • SERENA SOLITAIRE BUTE (50.0%)
  • DUMFRIES ESTATE LLP (50.0%)
  • EXECUTORS OF THE LATE JOHN COLUM BUTE (0.0%)
Total shares
2
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DUMFRIES ESTATE LLP ORDINARY 1 50.00% 1 50.00%
EXECUTORS OF THE LATE JOHN COLUM BUTE ORDINARY 0 0.00% 0 0.00%
SERENA SOLITAIRE BUTE ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

JS
JENKINS, Stephen
Director
18 March 2010
PJ
PARK, John Robertson
Director · Resigned
21 June 2014
TH
THOMAS, Howard
Nominee Secretary · Resigned
21 June 2000
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
21 June 2000
HC
HENDERSON, Colin Bruce
Director · Resigned
21 June 2000
BJ
BUTE, John Colum, Marquess
Director · Resigned
21 June 2000

Persons with significant control

PS
Serena Solitaire Bute
Born December 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2022
PS
Dumfries Estate Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Dormant
Accounts
22 April 2026 View
Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Accounts With Accounts Type Dormant
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Dormant
Accounts
3 June 2009 View
Legacy
Address
6 April 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
22 March 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Dormant
Accounts
7 March 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Dormant
Accounts
11 April 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2002 View
Legacy
Address
23 November 2001 View
Accounts With Accounts Type Dormant
Accounts
6 November 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Accounts
17 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Incorporation Company
Incorporation
21 June 2000 View

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