RM

RAVEN MOUNT GROUP LIMITED

Active

Company number 06626216

Altrincham, England · Incorporated 23 June 2008

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

SHIELDWAVE LIMITED · 23 June 2008 – 15 August 2008

RAVEN ADMISSION LIMITED · 15 August 2008 – 20 August 2008

RAVEN ADMISSION PLC · 20 August 2008 – 29 October 2008

RAVEN MOUNT GROUP PLC · 29 October 2008 – 1 October 2009

RAVEN MOUNT GROUP PLC · 1 October 2009 – 30 October 2009

RAVEN MOUNT GROUP LIMITED · 1 October 2009 – 1 October 2009

Company overview

RAVEN MOUNT GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 23 June 2008 and remains active on the register. It has changed its name 6 times, most recently from RAVEN MOUNT GROUP PLC on 1 October 2009. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of two British directors: SMITH, Colin Andrew (appointed 27 July 2009) and SINCLAIR, Mark (appointed 28 July 2009). 12 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 14 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. Companies House holds 116 filings for this company, most recently an accounts filing on 14 September 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
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Year ended 31 December 2023
Last accounts type
Small
Period end
31 December 2025
Fixed assets
£114,397
Current assets
£2
Net current assets/liabilities
£2
Total assets less current liabilities
£114,399
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
£114,399
— No change vs prior year
Capital and reserves
£114,399
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2023 £114,397 £2 £114,399 —No change
31 Dec 2021 £114,397 £2 £114,399 —
— — — — —

Capital table

Updated on 20 September 2026
  • RAVEN PROPERTY GROUP LIMITED (100.0%)
Total shares
100,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000 — —
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RAVEN PROPERTY GROUP LIMITED ORDINARY 100,000 100.00% 100,000 100.00%
Total 100,000 100% 100,000 100%

Officers

SM
SINCLAIR, Mark
Director
28 July 2009
SC
SMITH, Colin Andrew
Director
27 July 2009
ML
MISEREAVERE LIMITED
Corporate Secretary · Resigned
31 May 2012
RG
RABBETTS, Giles Leo
Director · Resigned
21 December 2011
TJ
TOWNLEY, John Michael
Secretary · Resigned
5 January 2010
WR
WARE, Robert Thomas Ernest
Director · Resigned
30 October 2008
MR
MACNAMARA, Rory Patrick
Director · Resigned
30 October 2008
HJ
HYSLOP, James Balfour
Director · Resigned
30 October 2008
BA
BILTON, Anton John Godfrey
Director · Resigned
30 October 2008
HG
HIRSCH, Glyn Vincent
Director · Resigned
30 October 2008
SB
SANDHU, Bimaljit Singh, Mr.
Director · Resigned
7 July 2008
KM
KIRKLAND, Mark Adrian
Director · Resigned
7 July 2008
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
23 June 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Legacy
Insolvency
11 June 2024 View
Resolution
Resolution
7 June 2024 View
Legacy
Capital
7 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Auditors Resignation Company
Auditors
9 August 2012 View
Auditors Resignation Company
Auditors
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Termination Secretary Company With Name
Officers
15 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
15 June 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Appoint Person Director Company With Name
Officers
30 December 2011 View
Termination Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Gazette Filings Brought Up To Date
Gazette
18 January 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Appoint Person Secretary Company With Name
Officers
5 January 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Miscellaneous
Miscellaneous
24 December 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 October 2009 View
Re Registration Memorandum Articles
Incorporation
30 October 2009 View
Resolution
Resolution
30 October 2009 View
Reregistration Public To Private Company
Change Of Name
30 October 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Memorandum Articles
Incorporation
21 September 2009 View
Legacy
Accounts
28 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Capital
15 December 2008 View
Accounts With Accounts Type Initial
Accounts
9 December 2008 View
Statement Of Affairs
Miscellaneous
12 November 2008 View
Legacy
Capital
12 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Resolution
Resolution
3 November 2008 View
Certificate Change Of Name Company
Change Of Name
29 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Capital
21 August 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Capital
21 August 2008 View
Auditors Report
Auditors
20 August 2008 View
Auditors Statement
Auditors
20 August 2008 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 August 2008 View
Re Registration Memorandum Articles
Incorporation
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Accounts Balance Sheet
Accounts
20 August 2008 View
Resolution
Resolution
20 August 2008 View
Certificate Change Of Name Company
Change Of Name
15 August 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Officers
8 July 2008 View
Incorporation Company
Incorporation
23 June 2008 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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  • Credit score & payment risk
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