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Mountfield Properties Limited

04374509

active
Private Limited Company
england wales
Companies House
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, 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 projects

Officers

Grosvenor Financial Nominees Limited

secretary · Since 01/03/2002

BRITISH

David Donnellan

director · Since 01/03/2002

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Thomas Donnellan

director · Since 01/03/2002

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 65

Also on 5 other boards

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 69

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