Mountfitchet Property Limited

13120890

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MILLBANK HOUSE 171-185, SURBITON, KT6 6AP

Incorporated 08/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ruan Patrick Courtney

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Christopher Denis Stephen Leach

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Mr Omar Saeed

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Persons with Significant Control

Mountfitchet Limited

75–100% shares

75–100% votes

Appoint directors

Millbank House 171-185, Ewell Road, Surbiton, KT6 6AP

Reg: 09900645 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/01/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

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 24/03/2021Registered 01/04/2021Satisfied 13/01/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 24/03/2021Registered 01/04/2021Satisfied 13/01/2023