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Mount Anvil Limited

02706348

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY
Incorporated 13/04/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Cornelius Killian Hurley

director · Since 14/04/1992

COMPANY DIRECTOR

IRISH · ENGLAND · Age 68

Also on 27 other boards

Mr Jonathan Richard Hall

director · Since 19/05/2014

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Darragh Richard Joseph Hurley

director · Since 24/03/2015

INVESTMENT DIRECTOR

IRISH · ENGLAND · Age 39

Also on 15 other boards

Mr Luke Geoffrey Ernest Taylor

director · Since 31/07/2020

OPERATIONS DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr Daniel Andrew Shane

director · Since 13/01/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 37 other boards

Mr Daniel Andrew Shane

secretary · Since 14/01/2025

Also on 37 other boards

Persons with Significant Control

Mount Anvil (Old Co) Limited

75–100% shares

140, Aldersgate Street, London, EC1A 4HY

Reg: 02504943 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/10/2019Registered 05/10/2019
Charge
satisfied

LLOYDS BANK PLC

Created 13/03/2015Registered 17/03/2015Satisfied 26/09/2016
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 22/02/2008Registered 01/03/2008Satisfied 14/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2006Registered 04/11/2006Satisfied 14/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2006Registered 04/11/2006Satisfied 14/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2006Registered 04/11/2006Satisfied 14/01/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/09/2006Registered 27/09/2006Satisfied 14/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/2001Registered 30/11/2001Satisfied 06/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/09/2001Registered 15/09/2001Satisfied 14/01/2015
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 03/02/1995Registered 11/02/1995Satisfied 18/03/2015
charge
satisfied

BANK OF IRELAND

Created 09/07/1993Registered 10/07/1993Satisfied 14/01/2015