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MOUNTGROVE ASSETS LIMITED (09788191)

MOUNTGROVE ASSETS LIMITED (09788191) is an active UK company. incorporated on 22 September 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOUNTGROVE ASSETS LIMITED has been registered for 10 years. Current directors include LEWIN, Henna, UHR, Abraham.

Company Number
09788191
Status
active
Type
ltd
Incorporated
22 September 2015
Age
10 years
Address
40 Clifton Gardens, London, N15 6AP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LEWIN, Henna, UHR, Abraham
SIC Codes
64209

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Introduction
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MOUNTGROVE ASSETS LIMITED

MOUNTGROVE ASSETS LIMITED is an active company incorporated on 22 September 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOUNTGROVE ASSETS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09788191

LTD Company

Age

10 Years

Incorporated 22 September 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

40 Clifton Gardens London, N15 6AP,

Previous Addresses

69 Lampard Grove London N16 6XA England
From: 22 September 2015To: 10 September 2020
Timeline

8 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Sept 15
Director Joined
Feb 20
Director Left
Jun 20
Director Joined
Jun 20
Owner Exit
Sept 20
New Owner
Sept 20
New Owner
Sept 20
Funding Round
Jun 24
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LEWIN, Henna

Active
Clifton Gardens, LondonN15 6AP
Born March 1972
Director
Appointed 09 Jun 2020

UHR, Abraham

Active
Clifton Gardens, LondonN15 6AP
Born September 1972
Director
Appointed 20 Feb 2020

LEWIN, Joseph

Resigned
LondonN16 6XA
Born October 1967
Director
Appointed 22 Sept 2015
Resigned 27 Feb 2020

Persons with significant control

3

2 Active
1 Ceased

Mr Abraham Uhr

Active
Clifton Gardens, LondonN15 6AP
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020

Mrs Henna Lewin

Active
Clifton Gardens, LondonN15 6AP
Born March 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020

Mr Joseph Lewin

Ceased
LondonN16 6XA
Born October 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 21 Sept 2016
Ceased 28 Feb 2020
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2024
CS01Confirmation Statement
Capital Allotment Shares
27 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
6 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2020
CH01Change of Director Details
Confirmation Statement With Updates
10 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 September 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 September 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 May 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Incorporation Company
22 September 2015
NEWINCIncorporation