MM

MOUNTSPRING MANAGEMENT LIMITED

Active

Company number 04598114

London, England · Incorporated 22 November 2002

39 Station Road, London, NW4 4PN, England

Last updated on 19 September 2026

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

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2017

Company overview

MOUNTSPRING MANAGEMENT LIMITED is an active private limited company incorporated on 22 November 2002 and registered in England and Wales. Its registered office is at 39 Station Road, London, NW4 4PN, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Ms Sok Cheng Tay is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Malaysian directors: SOO, Chin Chean (appointed 22 November 2002) and TAY, Sok Cheng (appointed 20 March 2017). The company has been served by three 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 micro-entity accounts, covering the period to 31 March 2025, on 14 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 22 November 2025. The next is due by 6 December 2026. 65 filings are recorded against the company at Companies House, most recently an officers filing on 5 February 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
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

TS
TAY, Sok Cheng
Director
20 March 2017
SC
SOO, Chin Chean
Director
22 November 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 November 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 November 2002
TS
TAY, Sok
Secretary · Resigned
22 November 2002

Persons with significant control

PS
Ms Sok Cheng Tay
Born January 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2017

Funding

1 funding round
15 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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