ML

MOUNTFITCHET LIMITED

Active

Company number 09900645

Surbiton, United Kingdom · Incorporated 3 December 2015

Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 October 2016

Company history

Previous company names

MOUNTFITCHET GROUP LIMITED · 3 December 2015 – 28 December 2023

Company overview

**MOUNTFITCHET LIMITED** is an active private limited company incorporated on 3 December 2015 and registered in England and Wales. It operates from Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP. The company’s principal activity is 70100 (activities of head offices).

It is currently a subsidiary, filing audit-exempt subsidiary accounts. The most recent accounts were made up to 31 January 2025, with the next accounts due by 31 October 2026. The latest confirmation statement was made up to 19 November 2025 and is not overdue.

The board comprises two directors: Stewart Pitt (appointed 3 December 2015) and Omar Saeed (appointed 3 October 2017), who also acts as company secretary. As of 2 February 2026, Airlift Acquisition Bidco Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors. A PSC cessation and new notification were filed on 3 February 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Airlift Acquisition Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2026

Funding

2 funding rounds
3 October 2016
Shares allotted · 0 shares allotted
1 February 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2025 View
Legacy
Accounts
4 November 2025 View
Legacy
Other
4 November 2025 View
Legacy
Other
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Certificate Change Of Name Company
Change Of Name
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Other
13 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2021 View
Legacy
Accounts
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Other
10 November 2021 View
Mortgage Charge Part Cease With Charge Number
Mortgage
14 September 2021 View
Mortgage Charge Part Cease With Charge Number
Mortgage
14 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2021 View
Legacy
Accounts
10 February 2021 View
Legacy
Other
10 February 2021 View
Legacy
Other
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Capital Allotment Shares
Capital
29 November 2016 View
Resolution
Resolution
2 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Capital Alter Shares Subdivision
Capital
17 May 2016 View
Resolution
Resolution
13 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2016 View
Incorporation Company
Incorporation
3 December 2015 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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