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Mount Kendal Group Limited

11321620

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 20/04/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr James William Jeremy Ritblat

director · Since 20/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 141 other boards

James William Jeremy Ritblat

director · Since 20/04/2018

British · England

James Edward Blake Bowden

director · Since 11/01/2026

British · England

Mr James Edward Blake Bowden

director · Since 11/01/2026

BRITISH · ENGLAND

Also on 32 other boards

Former

Francis Alexander Scott

director · Resigned 17/04/2020

Colin Barry Wagman

director · Resigned 28/11/2020

Paul Jonathan Goswell

director · Resigned 11/01/2026

Persons with Significant Control

Mount Kendal Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 9759501 · Companies House · Limited By Shares

Notified 20/04/2018

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 2 Fitzroy Place
2026-10-17

2 FITZROY PLACE

post town → London
2026-10-17

LONDON

officer appointed → BOWDEN, James Edward Blake
2026-10-17
officer appointed → RITBLAT, James William Jeremy
2026-10-17

Filing History26 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
PSC05

change to a person with significant control

28/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20216 pages · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Director resigned

termination director company with name termination date

23/04/20201 page · PDF
Accounts filed

accounts with accounts type dormant

03/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

15/05/20181 page · PDF
Incorporated

incorporation company

20/04/201846 pages · PDF