Mount (Uk) Limited

05199723

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

59-61 CHARLOTTE STREET, BIRMINGHAM, B3 1PX

Incorporated 06/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Andrew Martin Broadhurst

director · Since 17/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

H E B Holdings Limited

75–100% shares

75–100% votes

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Reg: 06586876 · West Midlands · Limited Company

Notified 29/10/2016

Mr Andrew Martin Broadhurst

Appoint directors

British · England · Age 63

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Notified 29/10/2016

Former PSCs

Mrs Keeley Jayne Melhuish

Ceased 01/11/2019

Charges8 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/05/2025Registered 15/05/2025

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 27/04/2022Registered 03/05/2022

Charge

outstanding

MARK CLIFFORD

Created 16/12/2021Registered 22/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 14/05/2021Registered 17/05/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2021Registered 05/03/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2013Registered 20/06/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2013Registered 20/06/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2013Registered 10/05/2013

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/07/2012Registered 02/08/2012Satisfied 26/04/2022

charge

satisfied

HSBC BANK PLC

Created 31/10/2011Registered 01/11/2011Satisfied 11/08/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 03/08/2011Registered 05/08/2011Satisfied 11/08/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/08/2011Registered 05/08/2011Satisfied 11/08/2012

charge

satisfied

HSBC BANK PLC

Created 27/07/2011Registered 28/07/2011Satisfied 11/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2007Registered 24/07/2007Satisfied 21/10/2011