MA

MOUNT ANVIL NEW HOLDINGS LIMITED

Active

Company number 07209710

London · Incorporated 31 March 2010

140 Aldersgate Street, London, EC1A 4HY

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2010

Company history

Previous company names

AGHOCO 4016 LIMITED · 31 March 2010 – 1 July 2010

MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED · 1 July 2010 – 12 July 2010

Company overview

Mount Anvil New Holdings Limited (company number 07209710) is an active private limited company incorporated on 31 March 2010. It is domiciled in England and Wales and its registered office is at 140 Aldersgate Street, London, EC1A 4HY. The company’s principal activity is that of a holding company (SIC 41100).

It is a wholly-owned subsidiary of Mount Anvil Group Limited, which holds 75-100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

The most recent group accounts, made up to 31 March 2025, were filed on 18 August 2025. A further set of group accounts is due by 31 December 2026. Confirmation statements have been filed on a regular basis, the latest made up to 8 April 2026 with no updates.

Current officers are Marcus Stephen Bate, Jonathan Richard Hall, Cornelius Killian Hurley, Darragh Richard Joseph Hurley, James Edward Roy Owen, Daniel Andrew Shane and Luke Geoffrey Ernest Taylor (all directors), together with Daniel Andrew Shane as company secretary. Several previous directors and secretaries have resigned in recent years, including Alastair Thomson Agnew (director resigned 9 May 2025; secretary resigned 7 March 2025) and Ewan Thomas Anderson.

The company has undergone two name changes shortly after incorporation, from AGHOCO 4016 Limited to Mount Anvil Intermediary Holdings Limited and then to its present name.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Mount Anvil Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
19 October 2010
Shares allotted · 0 shares allotted
—
19 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Group
Accounts
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Accounts With Accounts Type Group
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Resolution
Resolution
17 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 October 2016 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Group
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Group
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Legacy
Mortgage
23 October 2012 View
Legacy
Mortgage
17 October 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Legacy
Mortgage
26 August 2011 View
Legacy
Mortgage
26 August 2011 View
Legacy
Mortgage
26 August 2011 View
Legacy
Mortgage
9 June 2011 View
Accounts With Accounts Type Group
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2010 View
Capital Allotment Shares
Capital
1 November 2010 View
Capital Allotment Shares
Capital
1 November 2010 View
Resolution
Resolution
1 November 2010 View
Capital Name Of Class Of Shares
Capital
1 November 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
22 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Secretary Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Certificate Change Of Name Company
Change Of Name
12 July 2010 View
Certificate Change Of Name Company
Change Of Name
1 July 2010 View
Incorporation Company
Incorporation
31 March 2010 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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