Introduction
Watch Company
M
MOUNTJOY HOLDINGS LIMITED
MOUNTJOY HOLDINGS LIMITED is an active company incorporated on 20 October 2023 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. MOUNTJOY HOLDINGS LIMITED was registered 2 years ago.(SIC: 81100)
Status
active
Active since 2 years ago
Company No
15224566
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Fairfield House 47-51 Kingston Crescent Portsmouth, PO2 8AA,
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 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...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Share Issue
Jan 24
Capital Alter Shares Subdivision
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
O'ROURKE, Rachel
Active47-51 Kingston Crescent, PortsmouthPO2 8AA
Secretary
Appointed 11 Jan 2024
O'ROURKE, Rachel
47-51 Kingston Crescent, PortsmouthPO2 8AA
Secretary
11 Jan 2024
Active
CARLIN, Daniel James
Active47-51 Kingston Crescent, PortsmouthPO2 8AA
Born September 1979
Director
Appointed 14 Dec 2023
CARLIN, Daniel James
47-51 Kingston Crescent, PortsmouthPO2 8AA
Born September 1979
Director
14 Dec 2023
Active
INGRAM, Simon James
Active47-51 Kingston Crescent, PortsmouthPO2 8AA
Born January 1972
Director
Appointed 20 Oct 2023
INGRAM, Simon James
47-51 Kingston Crescent, PortsmouthPO2 8AA
Born January 1972
Director
20 Oct 2023
Active
O'ROURKE, Duncan
Active47-51 Kingston Crescent, PortsmouthPO2 8AA
Born April 1971
Director
Appointed 14 Dec 2023
O'ROURKE, Duncan
47-51 Kingston Crescent, PortsmouthPO2 8AA
Born April 1971
Director
14 Dec 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon James Ingram
Active47-51 Kingston Crescent, PortsmouthPO2 8AA
Born January 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Dec 2023
Mr Simon James Ingram
47-51 Kingston Crescent, PortsmouthPO2 8AA
Born January 1972
Voting rights 25 to 50 percent
14 Dec 2023
Active
Mrs Elaine Ingram
Active47-51 Kingston Crescent, PortsmouthPO2 8AA
Born December 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Dec 2023
Mrs Elaine Ingram
47-51 Kingston Crescent, PortsmouthPO2 8AA
Born December 1968
Voting rights 25 to 50 percent
14 Dec 2023
Active
Mr Simon James Ingram
Ceased47-51 Kingston Crescent, PortsmouthPO2 8AA
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Ceased 14 Dec 2023
Mr Simon James Ingram
47-51 Kingston Crescent, PortsmouthPO2 8AA
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Ceased 14 Dec 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
6 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 November 2023
3 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 November 2023
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2023