Introduction
Watch Company
M
MOUNTGREEN GROVE LIMITED
MOUNTGREEN GROVE LIMITED is an active company incorporated on 22 August 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOUNTGREEN GROVE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15090401
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 22 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 31 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
69 Watermint Quay London, N16 6DN,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRESHWATER, Alexander Mordecai
ActiveWatermint Quay, LondonN16 6DN
Born June 1971
Director
Appointed 22 Aug 2023
FRESHWATER, Alexander Mordecai
Watermint Quay, LondonN16 6DN
Born June 1971
Director
22 Aug 2023
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 22 Aug 2023
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
22 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mountgreen Group Limited
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Mountgreen Group Limited
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023