MG
MOUNTCHARM GROUP LIMITED
ActiveCompany number 06742515
Buckhurst Hill, England · Incorporated 5 November 2008
Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England
Last updated on 25 March 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Adam Cooper
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 October 2019
PS
Mr Jason Robert Cooper
Born July 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025
View
Mortgage Satisfy Charge Full
Mortgage
6 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019
View
Change Person Secretary Company With Change Date
Officers
29 October 2019
View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019
View
Change Person Director Company With Change Date
Officers
29 October 2019
View
Change Person Director Company With Change Date
Officers
29 October 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019
View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019
View
Termination Director Company With Name Termination Date
Officers
26 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018
View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2018
View
Change Person Director Company With Change Date
Officers
21 November 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018
View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016
View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015
View
Accounts With Accounts Type Small
Accounts
14 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014
View
Accounts With Accounts Type Small
Accounts
7 October 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013
View
Accounts With Accounts Type Small
Accounts
15 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012
View
Accounts With Accounts Type Small
Accounts
29 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011
View
Legacy
Mortgage
18 October 2011
View
Accounts With Accounts Type Dormant
Accounts
5 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010
View
Accounts With Accounts Type Dormant
Accounts
15 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009
View
Change Person Secretary Company With Change Date
Officers
18 November 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
View
Change Account Reference Date Company Current Extended
Accounts
28 October 2009
View
Legacy
Officers
12 May 2009
View
Legacy
Officers
30 April 2009
View
Legacy
Capital
30 April 2009
View
Legacy
Officers
19 November 2008
View
Legacy
Officers
19 November 2008
View
Legacy
Officers
17 November 2008
View
Incorporation Company
Incorporation
5 November 2008
View
No filings match this type.
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
Get the complete credit report
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