MOUNTVIEW HOUSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNTVIEW HOUSE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MOUNTVIEW HOUSE GROUP LIMITED was incorporated 19 years ago on 16/06/2004 and has the registered number: 05155416. The accounts status is FULL and accounts are next due on 30/09/2023.

MOUNTVIEW HOUSE GROUP LIMITED - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

ELM YARD
LONDON
WC1X 0BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RADIO TAXIS GROUP LIMITED (until 02/06/2014)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTEO DE RENZI Aug 1980 British Director 2022-07-25 CURRENT
BRIAN ARTHUR MCBRIDE Sep 1958 Usa Director 2004-06-22 UNTIL 2016-03-18 RESIGNED
MS HELEN LIPSCOMB British Secretary 2006-01-18 UNTIL 2008-06-13 RESIGNED
ROBERT MACDONALD WATSON British Secretary 2008-10-07 UNTIL 2016-04-28 RESIGNED
ALAN WOOLF Jul 1940 British Secretary 2004-06-16 UNTIL 2006-01-18 RESIGNED
MRS TRINA JANICE HILL Apr 1970 British Secretary 2008-06-16 UNTIL 2008-09-17 RESIGNED
MR DAVE WAISER Feb 1975 Israeli Director 2016-04-28 UNTIL 2022-07-25 RESIGNED
ALAN ROUGHAN Feb 1957 British Director 2004-06-16 UNTIL 2005-04-10 RESIGNED
ANDREW CHARLES HERBERT Oct 1962 British Director 2004-07-21 UNTIL 2007-11-21 RESIGNED
GEOFFREY MICHAEL RIESEL Aug 1950 British Director 2004-06-16 UNTIL 2016-04-28 RESIGNED
TRINITY ALPHA LIMITED Corporate Director 2018-06-15 UNTIL 2019-03-20 RESIGNED
MR STEVE JOHN KEARNEY May 1975 British Director 2016-04-28 UNTIL 2018-06-15 RESIGNED
PETER GIBSON Jul 1952 British Director 2004-06-16 UNTIL 2004-09-20 RESIGNED
GERALD ROBERT HARRIS Sep 1945 British Director 2004-06-16 UNTIL 2005-06-30 RESIGNED
STEPHEN PAUL GREENE Jan 1948 British Director 2005-09-21 UNTIL 2016-04-28 RESIGNED
PETER GIBSON Jul 1952 British Director 2007-11-21 UNTIL 2015-05-19 RESIGNED
ALAN JAMES FRANKS Dec 1956 British Director 2004-06-16 UNTIL 2016-04-28 RESIGNED
GORDON BROWN Jan 1959 British Director 2008-04-24 UNTIL 2016-04-28 RESIGNED
MR ALIAKSEI ANEICHYK Jul 1983 British Director 2019-03-20 UNTIL 2024-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gt Gettaxi (Uk) Limited 2016-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONPARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SC RESTAURANTS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BESSO INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
APPLE PAN (1995) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BADGERS KEEP MANAGEMENT LIMITED WHITLAND UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
THE LONDON TAXI TIMES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RADIO TAXICABS (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
A.S.G. RACING (ASCOT) LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
ONE TRANSPORT LIMITED LONDON ENGLAND Dissolved... FULL 49320 - Taxi operation
XETA TAXIS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MOUNTVIEW CHAUFFEUR LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RADIO TAXIS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TAXI NETWORK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MOUNTVIEW GROUND TRANSPORT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RADIO TAXIS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
OT 24 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FIRST CHAUFFEUR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GT GETTAXI (UK) LIMITED LONDON ENGLAND Active GROUP 49320 - Taxi operation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ATLANTIC SWISS BANK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATLANTIC SWISS ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAMMAC VENTURES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
TAPESTRY LONDON LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
TEAM ROCK XE.OPP.CO. LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
ASFC LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BALATRO LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BILLYWHIZZ LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BLACK FRAME CONSULTING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied