Introduction
Watch Company
M
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED is an active company incorporated on 27 April 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10743535
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 11 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
AGHOCO 1528 LIMITED
From: 27 April 2017To: 2 May 2017
Address
140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
, One St Peter's Square Manchester, M2 3DE, United Kingdom
From: 27 April 2017To: 31 May 2017
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
21
Officers
1
Ownership
0
Accounts
Officers
19
7 Active
12 Resigned
Name
Role
Appointed
Status
SHANE, Daniel Andrew
ActiveAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 01 May 2025
SHANE, Daniel Andrew
Aldersgate Street, LondonEC1A 4HY
Secretary
01 May 2025
Active
ANDERSON, Ewan Thomas
ActiveAldersgate Street, LondonEC1A 4HY
Born August 1966
Director
Appointed 24 Aug 2023
ANDERSON, Ewan Thomas
Aldersgate Street, LondonEC1A 4HY
Born August 1966
Director
24 Aug 2023
Active
BATE, Marcus Stephen
ActiveAldersgate Street, LondonEC1A 4HY
Born January 1980
Director
Appointed 07 Oct 2022
BATE, Marcus Stephen
Aldersgate Street, LondonEC1A 4HY
Born January 1980
Director
07 Oct 2022
Active
HALL, Jonathan Richard
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1973
Director
Appointed 21 Mar 2018
HALL, Jonathan Richard
Aldersgate Street, LondonEC1A 4HY
Born February 1973
Director
21 Mar 2018
Active
OWEN, James Edward Roy
ActiveAldersgate Street, LondonEC1A 4HY
Born June 1986
Director
Appointed 25 Aug 2023
OWEN, James Edward Roy
Aldersgate Street, LondonEC1A 4HY
Born June 1986
Director
25 Aug 2023
Active
SHANE, Daniel Andrew
ActiveAldersgate Street, LondonEC1A 4HY
Born July 1987
Director
Appointed 15 Jan 2025
SHANE, Daniel Andrew
Aldersgate Street, LondonEC1A 4HY
Born July 1987
Director
15 Jan 2025
Active
TAYLOR, Luke Geoffrey Ernest
ActiveAldersgate Street, LondonEC1A 4HY
Born April 1981
Director
Appointed 07 Oct 2022
TAYLOR, Luke Geoffrey Ernest
Aldersgate Street, LondonEC1A 4HY
Born April 1981
Director
07 Oct 2022
Active
AGNEW, Alastair Thomson
ResignedAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 25 Aug 2023
Resigned 01 May 2025
AGNEW, Alastair Thomson
Aldersgate Street, LondonEC1A 4HY
Secretary
25 Aug 2023
Resigned 01 May 2025
Resigned
ANDERSON, Ewan Thomas
ResignedAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 02 May 2017
Resigned 25 Aug 2023
ANDERSON, Ewan Thomas
Aldersgate Street, LondonEC1A 4HY
Secretary
02 May 2017
Resigned 25 Aug 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 27 Apr 2017
Resigned 02 May 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
27 Apr 2017
Resigned 02 May 2017
Resigned
AGNEW, Alastair Thomson
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1986
Director
Appointed 25 Aug 2023
Resigned 09 May 2025
AGNEW, Alastair Thomson
Aldersgate Street, LondonEC1A 4HY
Born August 1986
Director
25 Aug 2023
Resigned 09 May 2025
Resigned
ANDERSON, Ewan Thomas
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1966
Director
Appointed 02 May 2017
Resigned 25 Aug 2023
ANDERSON, Ewan Thomas
Aldersgate Street, LondonEC1A 4HY
Born August 1966
Director
02 May 2017
Resigned 25 Aug 2023
Resigned
BURSLEM, Peter Robert
ResignedAldersgate Street, LondonEC1A 4HY
Born May 1965
Director
Appointed 02 May 2017
Resigned 21 Mar 2018
BURSLEM, Peter Robert
Aldersgate Street, LondonEC1A 4HY
Born May 1965
Director
02 May 2017
Resigned 21 Mar 2018
Resigned
GORE, Peter
ResignedAldersgate Street, LondonEC1A 4HY
Born June 1974
Director
Appointed 21 Mar 2018
Resigned 13 Jul 2018
GORE, Peter
Aldersgate Street, LondonEC1A 4HY
Born June 1974
Director
21 Mar 2018
Resigned 13 Jul 2018
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 27 Apr 2017
Resigned 02 May 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
27 Apr 2017
Resigned 02 May 2017
Resigned
HURLEY, Darragh Richard Joseph
ResignedAldersgate Street, LondonEC1A 4HY
Born June 1987
Director
Appointed 27 Nov 2017
Resigned 25 Aug 2023
HURLEY, Darragh Richard Joseph
Aldersgate Street, LondonEC1A 4HY
Born June 1987
Director
27 Nov 2017
Resigned 25 Aug 2023
Resigned
SPRING, Jonathan Andrew
ResignedAldersgate Street, LondonEC1A 4HY
Born October 1972
Director
Appointed 02 May 2017
Resigned 27 Nov 2017
SPRING, Jonathan Andrew
Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
02 May 2017
Resigned 27 Nov 2017
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 27 Apr 2017
Resigned 02 May 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
27 Apr 2017
Resigned 02 May 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 27 Apr 2017
Resigned 02 May 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
27 Apr 2017
Resigned 02 May 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2017
Mount Anvil New Holdings Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2017
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2017
Ceased 02 May 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2017
Ceased 02 May 2017
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 May 2025
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2023
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018
14 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2018
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2017
13 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2017
31 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2017