Introduction
Watch Company
M
MOUNTFITCHET GROUP LIMITED
MOUNTFITCHET GROUP LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Surbiton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MOUNTFITCHET GROUP LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14301223
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
AIRLIFT TOPCO LIMITED
From: 17 August 2022To: 3 January 2024
Address
Millbank House 171-185 Ewell Road Surbiton, KT6 6AP,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Share Buyback
Dec 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BOWMAN, Justin Christopher
Active171-185 Ewell Road, SurbitonKT6 6AP
Born September 1972
Director
Appointed 17 Aug 2022
BOWMAN, Justin Christopher
171-185 Ewell Road, SurbitonKT6 6AP
Born September 1972
Director
17 Aug 2022
Active
CARRICK, Richard John
Active171-185 Ewell Road, SurbitonKT6 6AP
Born June 1954
Director
Appointed 23 Sept 2022
CARRICK, Richard John
171-185 Ewell Road, SurbitonKT6 6AP
Born June 1954
Director
23 Sept 2022
Active
LEACH, Christopher Denis Stephen
Active171-185 Ewell Road, SurbitonKT6 6AP
Born April 1949
Director
Appointed 23 Sept 2022
LEACH, Christopher Denis Stephen
171-185 Ewell Road, SurbitonKT6 6AP
Born April 1949
Director
23 Sept 2022
Active
LEACH, James Jonathan
Active171-185 Ewell Road, SurbitonKT6 6AP
Born March 1984
Director
Appointed 23 Sept 2022
LEACH, James Jonathan
171-185 Ewell Road, SurbitonKT6 6AP
Born March 1984
Director
23 Sept 2022
Active
PITT, Stewart
Active171-185 Ewell Road, SurbitonKT6 6AP
Born February 1972
Director
Appointed 17 Aug 2022
PITT, Stewart
171-185 Ewell Road, SurbitonKT6 6AP
Born February 1972
Director
17 Aug 2022
Active
STOREY, Mark Henry
Active171-185 Ewell Road, SurbitonKT6 6AP
Born October 1961
Director
Appointed 23 Sept 2022
STOREY, Mark Henry
171-185 Ewell Road, SurbitonKT6 6AP
Born October 1961
Director
23 Sept 2022
Active
SAEED, Omar
Resigned171-185 Ewell Road, SurbitonKT6 6AP
Born December 1984
Director
Appointed 17 Aug 2022
Resigned 23 Sept 2022
SAEED, Omar
171-185 Ewell Road, SurbitonKT6 6AP
Born December 1984
Director
17 Aug 2022
Resigned 23 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Denis Stephen Leach
Active171-185 Ewell Road, SurbitonKT6 6AP
Born April 1949
Nature of Control
Significant influence or control
Notified 23 Sept 2022
Mr Christopher Denis Stephen Leach
171-185 Ewell Road, SurbitonKT6 6AP
Born April 1949
Significant influence or control
23 Sept 2022
Active
Mr Christopher Denis Stephen Leach
Ceased171-185 Ewell Road, SurbitonKT6 6AP
Born April 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Ceased 23 Sept 2022
Mr Christopher Denis Stephen Leach
171-185 Ewell Road, SurbitonKT6 6AP
Born April 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Ceased 23 Sept 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 November 2025
19 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 September 2025
3 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2024
16 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2022