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Mountgrange Heritage Limited

01760554

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

13b Stratford Road, London, W8 6RF
Incorporated 11/10/1983

Previously known as

A. Heritage & Company Limited · until 04/11/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68310
Real estate agencies

Officers

Ms Elizabeth Diana Thomson

director · Since 07/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Michael Keith Wilson

director · Since 07/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Michael Keith Wilson

secretary · Since 31/05/2017

Also on 2 other boards

Michael Keith Wilson

director · Since 07/08/2009

British · England · Age 52

Elizabeth Diana Thomson

director · Since 07/08/2009

British · England · Age 63

Michael Keith Wilson

secretary · Since 31/05/2017

Former

Dorothy Joyce Heritage

secretary · Resigned 15/01/1992

Angela Joyce Heritage

director · Resigned 06/08/1999

Anthony Arthur Dallamore

secretary · Resigned 06/08/1999

Helen Mason

director · Resigned 02/11/2001

Marianne Elizabeth Du Sautoy

secretary · Resigned 02/06/2003

Rochelle Dwight

secretary · Resigned 06/12/2004

Martin Trevor Myers

director · Resigned 07/08/2009

Manish Jayantilal Chande

director · Resigned 07/08/2009

Nicholas Anthony Berry

secretary · Resigned 07/08/2009

Stephen Ashley Corner

director · Resigned 07/08/2009

Thalia Sarah Bryan

director · Resigned 31/05/2017

Thalia Sarah Bryan

secretary · Resigned 31/05/2017

Roger John Hamilton-Brown

director · Resigned 23/12/2020

Martin Trevor Myers

director · Resigned 11/02/2022

Persons with Significant Control

Ms Elizabeth Diana Thomson

Significant control

British · England · Age 63

13b, Stratford Road, London, W8 6RF

Notified 06/04/2016

Mr Michael Keith Wilson

Significant control

British · England · Age 52

13b, Stratford Road, London, W8 6RF

Notified 06/04/2016

Former PSCs

Ms Thalia Sarah Christian Bryan

Ceased 31/05/2017

Mr Roger John Hamilton-Brown

Ceased 23/12/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/04/2015Registered 27/04/2015Satisfied 29/05/2026

Change History

officer appointed → WILSON, Michael Keith
2026-08-23
officer appointed → THOMSON, Elizabeth Diana
2026-08-23
officer appointed → WILSON, Michael Keith
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 13b Stratford Road
2026-08-23

13B STRATFORD ROAD

post town → London
2026-08-23

LONDON

CompanyRankvs 15+ SIC 68310 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.2M

Current Liabilities

£443k

Fixed Assets

£71k

Debtors

£343k

28avg. employees-2

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.91+£335k
20246.99+£85k
20234.44—

Derived from filed accounts. Not audited figures.