Mountfitchet Limited

09900645

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

70100

Activities of head offices

Officers

Omar Saeed

secretary · Since 03/10/2017

Mr Omar Saeed

director · Since 03/10/2017

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Ms Kerry Anne Holder

director · Since 27/06/2026

BRITISH · ENGLAND · Age 56

Former

Mr Stewart Pitt

director · Resigned 27/06/2026

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