Introduction
Watch Company
M
MOUNTLEY MEWS LTD
MOUNTLEY MEWS LTD is an active company incorporated on 26 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MOUNTLEY MEWS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14069455
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 6 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
CONSORT STUDIO LIMITED
From: 26 April 2022To: 5 December 2022
Address
69 Watermint Quay London, N16 6DN,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 26 Apr 2022
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
26 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mountley Group Ltd
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2022
Mountley Group Ltd
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
01 Dec 2022
Active
Mr Hersch Schneck
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Mr Hersch Schneck
Watermint Quay, LondonN16 6DN
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Active
Filing History
11
Description
Type
Date Filed
Document
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
5 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2022
4 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2022