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Mount Anvil Group Limited

04410393

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY
Incorporated 05/04/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jonathan Richard Hall

director · Since 19/05/2014

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Marcus Stephen Bate

director · Since 23/08/2023

PARTNERSHIPS COMMUNITIES & SUSTAINABILIT

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Cornelius Killian Hurley

director · Since 23/08/2023

CHIEF EXECUTIVE

IRISH · IRELAND · Age 68

Mr Darragh Richard Joseph Hurley

director · Since 23/08/2023

MANAGING DIRECTOR

IRISH · ENGLAND · Age 39

Mr James Edward Roy Owen

director · Since 23/08/2023

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 26 other boards

Mr Luke Geoffrey Ernest Taylor

director · Since 23/08/2023

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 13/01/2025

Also on 37 other boards

Persons with Significant Control

Mr Cornelius Killian Hurley

50–75% shares

Irish · Ireland · Age 68

140, Aldersgate Street, London, EC1A 4HY

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLA LAND AND PROPERTY LIMITED

Created 10/06/2020Registered 15/06/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 03/10/2019Registered 08/10/2019
Charge
outstanding

BARCLAYS BANK PLC

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

HAMMER B.V. (AND ALL ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES)

Created 20/03/2014Registered 01/04/2014Satisfied 03/02/2018
Charge
satisfied

HAMMER B.V. (AND ALL ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES)

Created 20/03/2014Registered 01/04/2014Satisfied 03/02/2018
charge
satisfied

MOUNT ANVIL GROUP LIMITED AND HAMMER B.V.AS SECURITY AGENT FOR THE SECURED PARTIES

Created 10/08/2011Registered 26/08/2011Satisfied 03/02/2018
charge
satisfied

HAMMER B.V.

Created 19/10/2010Registered 29/10/2010Satisfied 03/02/2018
charge
satisfied

LLOYDS TSB BANK PLC (TOGETHER WITH ITS SUCCESORS AND ASSIGNS THE LENDER)

Created 03/12/2008Registered 10/12/2008Satisfied 07/12/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/06/2007Registered 28/06/2007Satisfied 07/12/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE

Created 28/04/2006Registered 04/05/2006Satisfied 07/12/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 13/10/2005Registered 22/10/2005Satisfied 07/12/2017