Introduction
Watch Company
M
MOUNTBATTEN CAPITAL LIMITED
MOUNTBATTEN CAPITAL LIMITED is an active company incorporated on 24 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MOUNTBATTEN CAPITAL LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14892294
LTD Company
Age
2 Years
Incorporated 24 May 2023
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 24 May 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
The Walbrook Building 25 Walbrook London, EC4N 8AF,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EARL OF MEDINA, Henry David Louis
Active25 Walbrook, LondonEC4N 8AF
Born October 1991
Director
Appointed 10 Jan 2024
EARL OF MEDINA, Henry David Louis
25 Walbrook, LondonEC4N 8AF
Born October 1991
Director
10 Jan 2024
Active
DARLING, Matthew Edward
Resigned25 Walbrook, LondonEC4N 8AF
Born October 1964
Director
Appointed 24 May 2023
Resigned 10 Jan 2024
DARLING, Matthew Edward
25 Walbrook, LondonEC4N 8AF
Born October 1964
Director
24 May 2023
Resigned 10 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hmh Capital Limited
ActiveCity Tower, LondonEC2V 5DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Hmh Capital Limited
City Tower, LondonEC2V 5DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2024
Active
Mr Matthew Edward Darling
Ceased25 Walbrook, LondonEC4N 8AF
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 May 2023
Ceased 10 Jan 2024
Mr Matthew Edward Darling
25 Walbrook, LondonEC4N 8AF
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 May 2023
Ceased 10 Jan 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
11 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024