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Home > England & Wales Companies > MOUNT CAPITAL LIMITED
Company Information for

MOUNT CAPITAL LIMITED

105 JERMYN STREET, LONDON, SW1Y 6EE,
Company Registration Number
04624954
Private Limited Company
Active

Company Overview

About Mount Capital Ltd
MOUNT CAPITAL LIMITED was founded on 2002-12-24 and has its registered office in . The organisation's status is listed as "Active". Mount Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOUNT CAPITAL LIMITED
 
Legal Registered Office
105 JERMYN STREET
LONDON
SW1Y 6EE
Other companies in SW1Y
 
Filing Information
Company Number 04624954
Company ID Number 04624954
Date formed 2002-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB815299706  
Last Datalog update: 2024-04-07 01:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNT CAPITAL LIMITED
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Companies with same name MOUNT CAPITAL LIMITED
The following companies were found which have the same name as MOUNT CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOUNT CAPITAL PARTNERS LLP LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT Dissolved Company formed on the 2007-10-17
Mount Capital Investments LLC 2232 Dell Range Blvd Ste 245 Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-01-13
MOUNT CAPITAL PRIVATE LIMITED 107 BHAJIPALA LANE ABDUL REHMAN STREET MUMBAI 3. Maharashtra ACTIVE Company formed on the 1996-03-25
MOUNT CAPITAL LIMITED Dissolved Company formed on the 1988-01-22
MOUNT CAPITAL DANER US LLC Delaware Unknown
MOUNT CAPITAL MANAGEMENT LIMITED 286A KING STREET LONDON W6 0SP Active Company formed on the 2023-11-21

Company Officers of MOUNT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GEORGE DODD
Company Secretary 2008-02-07
PAMELA ANNE EHRLICH
Director 2003-12-24
MARK SALEM
Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FADLUN
Company Secretary 2003-01-17 2008-02-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-24 2003-01-17
INSTANT COMPANIES LIMITED
Nominated Director 2002-12-24 2003-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-04CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-04CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-17Statement of company's objects
2021-12-17Memorandum articles filed
2021-12-17MEM/ARTSARTICLES OF ASSOCIATION
2021-12-17CC04Statement of company's objects
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-10AA01Current accounting period extended from 31/03/21 TO 30/06/21
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046249540001
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046249540001
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 155000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 155000
2015-12-30AR0124/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 155000
2015-01-05AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 155000
2014-01-03AR0124/12/13 ANNUAL RETURN FULL LIST
2013-01-02AR0124/12/12 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-12AR0124/12/11 ANNUAL RETURN FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-07AR0124/12/10 ANNUAL RETURN FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SALEM / 01/12/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE EHRLICH / 01/12/2010
2011-01-07CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS GEORGE DODD on 2010-12-01
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-06AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SALEM / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE EHRLICH / 05/01/2010
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-12363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-13363sRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2007-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-13RES12VARYING SHARE RIGHTS AND NAMES
2006-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363sRETURN MADE UP TO 24/12/05; NO CHANGE OF MEMBERS
2005-08-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/05
2005-03-03363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-1188(2)RAD 02/01/04--------- £ SI 50000@1=50000 £ IC 105000/155000
2004-01-19363aRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-01-16RES04£ NC 100000/250000 23/12
2004-01-16123NC INC ALREADY ADJUSTED 23/12/03
2004-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-1688(2)RAD 24/12/03--------- £ SI 5000@1=5000 £ IC 100000/105000
2004-01-13288aNEW DIRECTOR APPOINTED
2003-04-1088(2)RAD 25/03/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-04-08123£ NC 1000/100000 25/03/03
2003-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-08RES04NC INC ALREADY ADJUSTED 25/03/03
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 12 YORK GATE LONDON NW1 4QS
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288bSECRETARY RESIGNED
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-20CERTNMCOMPANY NAME CHANGED CYCLETOWER LIMITED CERTIFICATE ISSUED ON 20/01/03
2002-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MOUNT CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNT CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MOUNT CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOUNT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNT CAPITAL LIMITED
Trademarks
We have not found any records of MOUNT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNT CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MOUNT CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNT CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNT CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOUNT CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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