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Mountfitchet Group Limited

14301223

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

Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP
Incorporated 17/08/2022

Previously known as

Airlift Topco Limited · until 03/01/2024

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Justin Christopher Bowman Ba Babs(Hons)

director · Since 17/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Mark Henry Storey

director · Since 23/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 39 other boards

Mr Richard John Carrick

director · Since 23/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Christopher Denis Stephen Leach

director · Since 23/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Mr James Jonathan Leach

director · Since 23/09/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Ms Kerry Anne Holder

director · Since 27/06/2026

BRITISH · ENGLAND · Age 57

Mr Stewart Pitt

director · Since 27/06/2026

BRITISH · ENGLAND · Age 54

Justin Christopher Bowman

director · Since 17/08/2022

British · England · Age 54

Mark Henry Storey

director · Since 23/09/2022

British · England · Age 64

Richard John Carrick

director · Since 23/09/2022

British · England · Age 72

Christopher Denis Stephen Leach

director · Since 23/09/2022

British · England · Age 77

James Jonathan Leach

director · Since 23/09/2022

British · England · Age 42

Kerry Anne Holder

director · Since 27/06/2026

British · England · Age 57

Stewart Pitt

director · Since 27/06/2026

British · England · Age 54

Former

Omar Saeed

director · Resigned 23/09/2022

Stewart Pitt

director · Resigned 27/06/2026

Mr Stewart Pitt

director · Resigned 27/06/2026

Persons with Significant Control

Mr Christopher Denis Stephen Leach

Significant control

British · England · Age 77

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

Notified 23/09/2022

Former PSCs

Mr Christopher Denis Stephen Leach

Ceased 23/09/2022

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Millbank House
2026-08-23

MILLBANK HOUSE

post townSurbiton
2026-08-23

SURBITON

officer appointedBOWMAN, Justin Christopher
2026-08-23
officer appointedCARRICK, Richard John
2026-08-23
officer appointedHOLDER, Kerry Anne
2026-08-23
officer appointedLEACH, Christopher Denis Stephen
2026-08-23
officer appointedLEACH, James Jonathan
2026-08-23
officer appointedPITT, Stewart
2026-08-23
officer appointedSTOREY, Mark Henry
2026-08-23