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Mountfitchet Limited
09900645
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MILLBANK HOUSE, SURBITON, KT6 6AP
Incorporated 03/12/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Stewart Pitt
director · Since 03/12/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 11 other boards
Omar Saeed
secretary · Since 03/10/2017
Persons with Significant Control
Airlift Acquisition Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP
Reg: 14304632 · England And Wales Company Registry · Private Limited Company
Notified 02/02/2026
Former PSCs
Mfg Bidco Limited
Ceased 02/02/2026
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
Created 23/09/2022Registered 03/10/2022
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
Created 03/03/2021Registered 10/03/2021Satisfied 13/01/2023
Charge
satisfied
HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
Created 03/10/2016Registered 07/10/2016Satisfied 13/01/2023