Introduction
Watch Company
M
MOUNT ANVIL (FRIARY PARK 1) LIMITED
MOUNT ANVIL (FRIARY PARK 1) LIMITED is an active company incorporated on 14 December 2018 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 (FRIARY PARK 1) LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11728240
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 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 13 December 2025 (3 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
140 Aldersgate Street London, EC1A 4HY,
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
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...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 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
BATE, Marcus Stephen
ActiveAldersgate Street, LondonEC1A 4HY
Born January 1980
Director
Appointed 14 Dec 2018
BATE, Marcus Stephen
Aldersgate Street, LondonEC1A 4HY
Born January 1980
Director
14 Dec 2018
Active
HALL, Jonathan Richard
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1973
Director
Appointed 14 Dec 2018
HALL, Jonathan Richard
Aldersgate Street, LondonEC1A 4HY
Born February 1973
Director
14 Dec 2018
Active
OWEN, James Edward Roy
ActiveAldersgate Street, LondonEC1A 4HY
Born June 1986
Director
Appointed 24 Aug 2023
OWEN, James Edward Roy
Aldersgate Street, LondonEC1A 4HY
Born June 1986
Director
24 Aug 2023
Active
SHANE, Daniel Andrew
ActiveAldersgate Street, LondonEC1A 4HY
Born July 1987
Director
Appointed 01 Feb 2025
SHANE, Daniel Andrew
Aldersgate Street, LondonEC1A 4HY
Born July 1987
Director
01 Feb 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 24 Aug 2023
Resigned 01 May 2025
AGNEW, Alastair Thomson
Aldersgate Street, LondonEC1A 4HY
Secretary
24 Aug 2023
Resigned 01 May 2025
Resigned
ANDERSON, Ewan Thomas
ResignedAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 14 Dec 2018
Resigned 24 Aug 2023
ANDERSON, Ewan Thomas
Aldersgate Street, LondonEC1A 4HY
Secretary
14 Dec 2018
Resigned 24 Aug 2023
Resigned
AGNEW, Alastair Thomson
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1986
Director
Appointed 24 Aug 2023
Resigned 09 May 2025
AGNEW, Alastair Thomson
Aldersgate Street, LondonEC1A 4HY
Born August 1986
Director
24 Aug 2023
Resigned 09 May 2025
Resigned
ANDERSON, Ewan Thomas
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1966
Director
Appointed 14 Dec 2018
Resigned 24 Aug 2023
ANDERSON, Ewan Thomas
Aldersgate Street, LondonEC1A 4HY
Born August 1966
Director
14 Dec 2018
Resigned 24 Aug 2023
Resigned
HURLEY, Darragh Richard Joseph
ResignedAldersgate Street, LondonEC1A 4HY
Born June 1987
Director
Appointed 14 Dec 2018
Resigned 24 Aug 2023
HURLEY, Darragh Richard Joseph
Aldersgate Street, LondonEC1A 4HY
Born June 1987
Director
14 Dec 2018
Resigned 24 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mount Anvil Uk6 Limited
ActiveAldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Mount Anvil Uk6 Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2018
Active
Filing History
50
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
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 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
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023