Introduction
Watch Company
M
MOUNTWOOD CAPITAL LIMITED
MOUNTWOOD CAPITAL LIMITED is an active company incorporated on 17 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. MOUNTWOOD CAPITAL LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
13272615
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
33 Cavendish Square London, W1G 0PW,
Previous Addresses
, 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
From: 17 March 2021To: 26 October 2023
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MARSOCCI, Antonio, Dr
ActiveCavendish Square, LondonW1G 0PW
Born June 1971
Director
Appointed 11 Dec 2025
MARSOCCI, Antonio, Dr
Cavendish Square, LondonW1G 0PW
Born June 1971
Director
11 Dec 2025
Active
ANHAR, Zainul Abedin
ResignedCavendish Square, LondonW1G 0PW
Born December 1974
Director
Appointed 23 Sept 2021
Resigned 11 Dec 2025
ANHAR, Zainul Abedin
Cavendish Square, LondonW1G 0PW
Born December 1974
Director
23 Sept 2021
Resigned 11 Dec 2025
Resigned
BEGUM, Ambia
Resigned207 Regent Street, LondonW1B 3HH
Born January 1991
Director
Appointed 17 Mar 2021
Resigned 23 Sept 2021
BEGUM, Ambia
207 Regent Street, LondonW1B 3HH
Born January 1991
Director
17 Mar 2021
Resigned 23 Sept 2021
Resigned
YOUNES, Muhieddin
Resigned207 Regent Street, LondonW1B 3HH
Born April 1970
Director
Appointed 16 Sept 2021
Resigned 23 Sept 2021
YOUNES, Muhieddin
207 Regent Street, LondonW1B 3HH
Born April 1970
Director
16 Sept 2021
Resigned 23 Sept 2021
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Zainul Anhar
CeasedCavendish Square, LondonW1G 0PW
Born December 1974
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 23 Sept 2021
Ceased 23 Sept 2021
Mr Zainul Anhar
Cavendish Square, LondonW1G 0PW
Born December 1974
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
23 Sept 2021
Ceased 23 Sept 2021
Ceased
Regents Holdings Limited
CeasedCavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Ceased 11 Dec 2025
Regents Holdings Limited
Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Ceased 11 Dec 2025
Ceased
Miss Ambia Begum
Ceased207 Regent Street, LondonW1B 3HH
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Ceased 23 Sept 2021
Miss Ambia Begum
207 Regent Street, LondonW1B 3HH
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Ceased 23 Sept 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2024
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2021
23 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2021
23 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2021