Introduction
Watch Company
M
MOUNTUNE EV LIMITED
MOUNTUNE EV LIMITED is an active company incorporated on 24 February 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MOUNTUNE EV LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14687106
LTD Company
Age
3 Years
Incorporated 24 February 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 October 2024 (1 year ago)
Period: 29 February 2024 - 30 September 2024(8 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
82 St. John Street London, EC1M 4JN,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JACKSON, Oliver Rodney Thomas
ActiveSt John Street, LondonEC1M 4JN
Born April 1984
Director
Appointed 21 May 2024
JACKSON, Oliver Rodney Thomas
St John Street, LondonEC1M 4JN
Born April 1984
Director
21 May 2024
Active
JACKSON, Paul Francis
ActiveSt. John Street, LondonEC1M 4JN
Born November 1948
Director
Appointed 24 Feb 2023
JACKSON, Paul Francis
St. John Street, LondonEC1M 4JN
Born November 1948
Director
24 Feb 2023
Active
LYON, Angus Rutherford
ActiveSt John Street, LondonEC1M 4JN
Born September 1970
Director
Appointed 21 May 2024
LYON, Angus Rutherford
St John Street, LondonEC1M 4JN
Born September 1970
Director
21 May 2024
Active
MOUNTAIN, David Joseph
ActiveSt. John Street, LondonEC1M 4JN
Born November 1958
Director
Appointed 21 May 2024
MOUNTAIN, David Joseph
St. John Street, LondonEC1M 4JN
Born November 1958
Director
21 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
St. John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Rockfort Engineering Holdings Limited
St. John Street, LondonEC1M 4JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2024
Active
Mountune 2 Limited
ActiveProspect Way, BrentwoodCM13 1XA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Feb 2023
Mountune 2 Limited
Prospect Way, BrentwoodCM13 1XA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
4 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2025
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2024
26 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024