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Company Information for

MOUNTLEY GROUP LTD

69 WATERMINT QUAY, CRAVEN WALK, LONDON, N16 6DN,
Company Registration Number
08586913
Private Limited Company
Active

Company Overview

About Mountley Group Ltd
MOUNTLEY GROUP LTD was founded on 2013-06-27 and has its registered office in London. The organisation's status is listed as "Active". Mountley Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOUNTLEY GROUP LTD
 
Legal Registered Office
69 WATERMINT QUAY
CRAVEN WALK
LONDON
N16 6DN
Other companies in N16
 
Previous Names
WATERMINT ESTATES LIMITED25/06/2015
Filing Information
Company Number 08586913
Company ID Number 08586913
Date formed 2013-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTLEY GROUP LTD
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Company Officers of MOUNTLEY GROUP LTD

Current Directors
Officer Role Date Appointed
SIMI SCHNECK
 Company Secretary 2013-07-02
HERSCH SCHNECK
 Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
HERSCH SCHNECK
 Company Secretary 2013-06-27 2013-07-02
SIMI SCHNECK
 Director 2013-06-27 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERSCH SCHNECK MOUNTGREEN HORSHAM LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
HERSCH SCHNECK STOKEN ESTATES LIMITED Director 2017-11-23 CURRENT 2017-07-06 Active
HERSCH SCHNECK THE PRIORY HH LTD Director 2017-07-07 CURRENT 2017-05-31 Active
HERSCH SCHNECK MOUNTGREEN ESTATES LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
HERSCH SCHNECK MOUNTGREEN BRIDGE LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
HERSCH SCHNECK POSH ESTATES LIMITED Director 2016-12-20 CURRENT 2014-11-19 Active
HERSCH SCHNECK NEWFOUNDLAND COURT LTD Director 2016-11-01 CURRENT 2016-05-23 Active
HERSCH SCHNECK MOUNTGREEN HILL LTD Director 2016-08-30 CURRENT 2016-05-18 Active
HERSCH SCHNECK MOUNTGREEN GROUP LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
HERSCH SCHNECK MOUNTGREENWAY LTD Director 2016-05-04 CURRENT 2016-01-19 Active
HERSCH SCHNECK GRAND UNION HOUSE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
HERSCH SCHNECK MOUNTPACE GROUP LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
HERSCH SCHNECK CONSORT HOUSE LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
HERSCH SCHNECK GREENSWAN ESTATES LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
HERSCH SCHNECK CENTRALGREEN LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
HERSCH SCHNECK RICKFORD ESTATES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
HERSCH SCHNECK MOUNTGREEN FREEHOLDS LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active
HERSCH SCHNECK UNION HOUSE ESTATES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
HERSCH SCHNECK WATERCROWN LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
HERSCH SCHNECK MOUNTLEY INVESTMENTS LTD Director 2013-07-01 CURRENT 2013-02-22 Active
HERSCH SCHNECK MOUNTGREEN LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
HERSCH SCHNECK MOUNTPACE ESTATES LTD Director 2010-12-10 CURRENT 2010-12-10 Active
HERSCH SCHNECK SPRINGFIELD TRUST LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
HERSCH SCHNECK MOUNTPACE LTD Director 1999-02-12 CURRENT 1996-11-25 Active
HERSCH SCHNECK MOUNTLEY ESTATES LTD Director 1997-05-01 CURRENT 1997-04-10 Active

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
2024-10-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-10-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-27Memorandum articles filed
2024-10-24Change of share class name or designation
2024-06-28CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085869130002
2023-10-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERSCH SCHNECK
2023-10-18Withdrawal of a person with significant control statement on 2023-10-18
2023-10-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMI SCHNECK
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 085869130004
2023-07-02CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 085869130003
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085869130001
2020-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085869130002
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085869130001
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09PSC08Notification of a person with significant control statement
2017-07-02LATEST SOC02/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-28AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-25RES15CHANGE OF NAME 01/06/2015
2015-06-25CERTNMCompany name changed watermint estates LIMITED\certificate issued on 25/06/15
2015-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0127/06/14 ANNUAL RETURN FULL LIST
2013-07-02AP03Appointment of Mrs Simi Schneck as company secretary
2013-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY HERSCH SCHNECK
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMI SCHNECK
2013-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOUNTLEY GROUP LTD 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 MOUNTLEY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MOUNTLEY GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTLEY GROUP LTD

Intangible Assets
Patents
We have not found any records of MOUNTLEY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTLEY GROUP LTD
Trademarks
We have not found any records of MOUNTLEY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTLEY GROUP LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MOUNTLEY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNTLEY GROUP LTD 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 MOUNTLEY GROUP LTD 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 MOUNTLEY GROUP LTD 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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    Other companies at postcode N16 6DN