Introduction
Watch Company
M
MOUNT ANVIL (BARNSBURY 1) LIMITED
MOUNT ANVIL (BARNSBURY 1) LIMITED is an active company incorporated on 27 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOUNT ANVIL (BARNSBURY 1) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14761070
LTD Company
Age
2 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
140 Aldersgate Street London, EC1A 4HY,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SHANE, Daniel Andrew
ActiveAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 07 Mar 2025
SHANE, Daniel Andrew
Aldersgate Street, LondonEC1A 4HY
Secretary
07 Mar 2025
Active
BATE, Marcus Stephen
ActiveAldersgate Street, LondonEC1A 4HY
Born January 1980
Director
Appointed 27 Mar 2023
BATE, Marcus Stephen
Aldersgate Street, LondonEC1A 4HY
Born January 1980
Director
27 Mar 2023
Active
HALL, Jonathan Richard
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1973
Director
Appointed 27 Mar 2023
HALL, Jonathan Richard
Aldersgate Street, LondonEC1A 4HY
Born February 1973
Director
27 Mar 2023
Active
SHANE, Daniel Andrew
ActiveAldersgate Street, LondonEC1A 4HY
Born July 1987
Director
Appointed 01 Feb 2025
SHANE, Daniel Andrew
Aldersgate Street, LondonEC1A 4HY
Born July 1987
Director
01 Feb 2025
Active
ANDERSON, Ewan Thomas
ResignedAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 27 Mar 2023
Resigned 27 Feb 2024
ANDERSON, Ewan Thomas
Aldersgate Street, LondonEC1A 4HY
Secretary
27 Mar 2023
Resigned 27 Feb 2024
Resigned
AGNEW, Alastair Thomson
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1986
Director
Appointed 28 Feb 2024
Resigned 09 May 2025
AGNEW, Alastair Thomson
Aldersgate Street, LondonEC1A 4HY
Born August 1986
Director
28 Feb 2024
Resigned 09 May 2025
Resigned
ANDERSON, Ewan Thomas
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1966
Director
Appointed 27 Mar 2023
Resigned 27 Feb 2024
ANDERSON, Ewan Thomas
Aldersgate Street, LondonEC1A 4HY
Born August 1966
Director
27 Mar 2023
Resigned 27 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Mount Anvil New Holdings Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
28 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2024