Mountfitchet Limited
09900645
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
secretary · Since 03/10/2017
Ms Kerry Anne Holder
director · Since 27/06/2026
BRITISH · ENGLAND · Age 57
secretary · Since 03/10/2017
Former
director · Resigned 11/01/2017
director · Resigned 15/09/2017
secretary · Resigned 03/10/2017
director · Resigned 05/04/2019
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 19/12/2023
director · Resigned 27/06/2026
director · Resigned 27/06/2026
Persons with Significant Control
Airlift Acquisition Bidco Limited
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
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
Change History
Active
Private Limited Company
MILLBANK HOUSE
SURBITON