Introduction
Watch Company
M
MOUNTFAIR CONSULTANCY LIMITED
MOUNTFAIR CONSULTANCY LIMITED is an active company incorporated on 5 March 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MOUNTFAIR CONSULTANCY LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13958010
LTD Company
Age
4 Years
Incorporated 5 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
CARNEY CDM LIMITED
From: 5 March 2022To: 27 June 2024
Address
Unit G13, Amber Court William Armstrong Drive Newcastle Upon Tyne, NE4 7YA,
Previous Addresses
38 Stanhope Road South Shields Tyne and Wear NE33 4BT England
From: 19 July 2024To: 16 May 2025
Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom
From: 5 March 2022To: 19 July 2024
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MORTON, Caroline Anne
ActiveWilliam Armstrong Drive, Newcastle Upon TyneNE4 7YA
Born July 1990
Director
Appointed 29 Mar 2022
MORTON, Caroline Anne
William Armstrong Drive, Newcastle Upon TyneNE4 7YA
Born July 1990
Director
29 Mar 2022
Active
CARNEY, Angela Louise
Resigned230 Park View, Whitley BayNE26 3QR
Born December 1971
Director
Appointed 05 Mar 2022
Resigned 20 May 2024
CARNEY, Angela Louise
230 Park View, Whitley BayNE26 3QR
Born December 1971
Director
05 Mar 2022
Resigned 20 May 2024
Resigned
CRAMMOND, Martin Joseph
Resigned230 Park View, Whitley BayNE26 3QR
Born August 1989
Director
Appointed 05 Mar 2022
Resigned 21 Jun 2024
CRAMMOND, Martin Joseph
230 Park View, Whitley BayNE26 3QR
Born August 1989
Director
05 Mar 2022
Resigned 21 Jun 2024
Resigned
WADDS, David Gary
Resigned230 Park View, Whitley BayNE26 3QR
Born December 1988
Director
Appointed 05 Mar 2022
Resigned 21 Jun 2024
WADDS, David Gary
230 Park View, Whitley BayNE26 3QR
Born December 1988
Director
05 Mar 2022
Resigned 21 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Caroline Anne Morton
ActiveWilliam Armstrong Drive, Newcastle Upon TyneNE4 7YA
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2023
Miss Caroline Anne Morton
William Armstrong Drive, Newcastle Upon TyneNE4 7YA
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Active
Mrs Angela Louise Carney
Ceased230 Park View, Whitley BayNE26 3QR
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2022
Ceased 15 May 2023
Mrs Angela Louise Carney
230 Park View, Whitley BayNE26 3QR
Born December 1971
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
05 Mar 2022
Ceased 15 May 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2022
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2022