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Mountfitchet Property Limited

13120890

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Millbank House 171-185 Ewell Road, Surbiton, KT6 6AP
Incorporated 08/01/2021

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

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

Ms Kerry Anne Holder

director · Since 27/06/2026

BRITISH · ENGLAND · Age 57

Ruan Patrick Courtney

director · Since 08/01/2021

British · England · Age 54

Christopher Denis Stephen Leach

director · Since 08/01/2021

British · England · Age 77

Omar Saeed

director · Since 08/01/2021

British · England · Age 41

Kerry Anne Holder

director · Since 27/06/2026

British · England · Age 57

Former

Stewart Pitt

director · Resigned 22/04/2026

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

Charges3 outstanding

A registered charge
outstanding

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

Created 31/07/2026Registered 13/08/2026
A registered charge
outstanding

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

Created 17/07/2026Registered 29/07/2026
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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Millbank House 171-185 Ewell Road
2026-08-23

MILLBANK HOUSE 171-185

post townSurbiton
2026-08-23

SURBITON

officer appointedCOURTNEY, Ruan Patrick
2026-08-23
officer appointedHOLDER, Kerry Anne
2026-08-23
officer appointedLEACH, Christopher Denis Stephen
2026-08-23
officer appointedSAEED, Omar
2026-08-23