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Mountfield Properties Limited
04374509
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN
Incorporated 15/02/2002
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
On track
Industry
41100
Development of building projectsOfficers
Thomas Donnellan
director · Since 01/03/2002
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 66
Also on 5 other boards
Former
Aa Company Services Limited
corporate nominee secretary · Resigned 01/03/2002
Buyview Ltd
corporate nominee director · Resigned 01/03/2002
Persons with Significant Control
Mr Donovan Gijsbertus Wijsmuller
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · Jersey · Age 70
17, Esplanade, Jersey, JE2 3QA
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
IIB BANK LIMITED
Created 09/01/2003Registered 15/01/2003
charge
outstanding
IIB BANK LIMITED AND INTERCONTINENTAL FINANCE
Created 10/12/2002Registered 24/12/2002
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → Building 1 North London Business Park
2026-08-23BUILDING 1 NORTH LONDON BUSINESS PARK
post town → London
2026-08-23LONDON
officer appointed → GROSVENOR FINANCIAL NOMINEES LIMITED
2026-08-23officer appointed → DONNELLAN, David
2026-08-23officer appointed → DONNELLAN, Thomas
2026-08-23