MOUNT ANVIL UK2 LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT ANVIL UK2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOUNT ANVIL UK2 LIMITED was incorporated 7 years ago on 27/02/2017 and has the registered number: 10641796. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MOUNT ANVIL UK2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR THOMSON AGNEW Secretary 2023-08-24 CURRENT
MR LUKE TAYLOR Apr 1981 Australian Director 2022-10-07 CURRENT
MR JAMES EDWARD ROY OWEN Jun 1986 British Director 2023-08-24 CURRENT
MR JONATHAN RICHARD HALL Feb 1973 British Director 2018-03-21 CURRENT
MARCUS STEPHEN BATE Jan 1980 British Director 2022-10-07 CURRENT
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2023-08-24 CURRENT
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2017-02-27 UNTIL 2023-08-24 RESIGNED
MR EWAN THOMAS ANDERSON Secretary 2018-03-21 UNTIL 2023-08-24 RESIGNED
MR PETER ROBERT BURSLEM May 1965 British Director 2017-02-27 UNTIL 2018-03-21 RESIGNED
MR PETER GORE Jun 1974 British Director 2018-03-21 UNTIL 2018-07-13 RESIGNED
MR DARRAGH RICHARD JOSEPH HURLEY Jun 1987 Irish Director 2018-03-21 UNTIL 2023-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil New Holdings Limited 2017-02-27 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
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BALFOUR BEATTY GROUND ENGINEERING LTD LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CE LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
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CDC2020 LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CITY ROAD DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
AWG OUTLET CENTERS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELSCO 1011 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
BELSCO 1012 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
CROFTPORT HOMES LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
BROWN'S DEVELOPMENTS (HETTON) LIMITED EDINBURGH PARK Dissolved... DORMANT 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE CAPITAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MOUNT ANVIL (LOTS ROAD 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MOUNT ANVIL (LOTS ROAD 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MOUNT ANVIL (BARNSBURY 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOUNT ANVIL (BARNSBURY 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOUNT ANVIL (BARNSBURY 3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
261 CITY ROAD DEVELOPMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
72 FARM LANE DEVELOPMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MOUNT ANVIL (LOTS ROAD) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied