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Company Information for

MOUNT ROYAL PROPERTY GROUP LIMITED

LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
10533874
Private Limited Company
Active

Company Overview

About Mount Royal Property Group Ltd
MOUNT ROYAL PROPERTY GROUP LIMITED was founded on 2016-12-20 and has its registered office in London. The organisation's status is listed as "Active". Mount Royal Property Group Limited is a Private Limited Company registered in ENGLAND 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
MOUNT ROYAL PROPERTY GROUP LIMITED
 
Legal Registered Office
LEVEL 4 DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
 
Previous Names
DMWSL 847 LIMITED17/01/2017
Filing Information
Company Number 10533874
Company ID Number 10533874
Date formed 2016-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:15:20
Primary Source:Companies House
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Company Officers of MOUNT ROYAL PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2016-12-20
ROBERT PETER DOUGLAS MILLER
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES MCNAIR
 Director 2016-12-20 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES (LONDON) LIMITED WINDWARD BW LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED WINDWARD LS LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
DM COMPANY SERVICES (LONDON) LIMITED THR NUMBER 19 LIMITED Company Secretary 2018-04-19 CURRENT 2018-04-19 Active
DM COMPANY SERVICES (LONDON) LIMITED ADRESTIA TCC 1 LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active
DM COMPANY SERVICES (LONDON) LIMITED THE GAME COLLECTION COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED TYRESCANNER.COM LIMITED Company Secretary 2017-09-23 CURRENT 2017-09-23 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH LIMITED Company Secretary 2017-02-24 CURRENT 2017-02-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATE HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2016-12-30 Active
DM COMPANY SERVICES (LONDON) LIMITED ABBOTSFORD PROPERTY GROUP LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA LAND LIMITED Company Secretary 2016-10-20 CURRENT 2001-10-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA REAL ESTATE HOLDINGS LIMITED Company Secretary 2016-10-20 CURRENT 2016-03-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATES LIMITED Company Secretary 2016-10-20 CURRENT 1998-04-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA INDUSTRIAL ESTATES LIMITED Company Secretary 2016-10-20 CURRENT 2012-10-11 Liquidation
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ARTS LIMITED Company Secretary 2016-10-20 CURRENT 2004-10-28 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA PROPERTY LIMITED Company Secretary 2016-10-20 CURRENT 2011-05-16 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH PARK CENTRE LIMITED Company Secretary 2016-10-20 CURRENT 2013-10-16 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH PARK HERMISTON LIMITED Company Secretary 2016-10-20 CURRENT 2013-10-17 Active
DM COMPANY SERVICES (LONDON) LIMITED WELN1 LIMITED Company Secretary 2016-10-20 CURRENT 2014-12-15 Liquidation
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 838 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Dissolved 2017-11-14
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 836 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 837 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 806 LIMITED Company Secretary 2015-09-28 CURRENT 2015-09-28 Dissolved 2016-07-12
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 801 LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-03-15
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 777 LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-10-20
DM COMPANY SERVICES (LONDON) LIMITED ALLIANCE TRUST ASSET MANAGEMENT LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-11-22
DM COMPANY SERVICES (LONDON) LIMITED CRAMOND CAPITAL PARTNERS LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active
DM COMPANY SERVICES (LONDON) LIMITED V REALISATION LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2014-02-04
ROBERT PETER DOUGLAS MILLER ATLANTIC SALMON TRUST LIMITED Director 2015-10-05 CURRENT 1967-04-21 Active
ROBERT PETER DOUGLAS MILLER ROSE STREET PROPERTIES LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
ROBERT PETER DOUGLAS MILLER ABBOTSFORD EDINBURGH LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
ROBERT PETER DOUGLAS MILLER MOORFOOT CAPITAL MANAGEMENT LIMITED Director 2005-03-20 CURRENT 2004-12-17 Active
ROBERT PETER DOUGLAS MILLER JPSE LIMITED Director 1993-02-01 CURRENT 1924-05-01 Active - Proposal to Strike off

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
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-10-14CESSATION OF MOORFOOT CAPITAL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-14Notification of Strathoykel Holdings Limited as a person with significant control on 2024-09-27
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09Change of share class name or designation
2024-09-09Particulars of variation of rights attached to shares
2024-09-09Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-09-09Memorandum articles filed
2023-12-28CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25Change of details for Moorfoot Capital Management Limited as a person with significant control on 2023-05-22
2023-07-25CESSATION OF ARCHIE DOUGLAS MILLER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
2023-04-05Termination of appointment of Dm Company Services (London) Limited on 2023-03-31
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105338740001
2020-03-16MEM/ARTSARTICLES OF ASSOCIATION
2020-03-16RES13Resolutions passed:
  • Loan facility / documents / bank / company business 05/03/2020
  • ADOPT ARTICLES
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 105338740004
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 105338740003
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-07-26PSC07CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26PSC02Notification of Moorfoot Capital Management Limited as a person with significant control on 2017-01-16
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE DOUGLAS MILLER
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-18SH0131/05/17 STATEMENT OF CAPITAL GBP 2.00
2017-06-18SH02Sub-division of shares on 2017-05-31
2017-06-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-14RES13Resolutions passed:
  • Sub division 31/05/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-06-14RES01ADOPT ARTICLES 31/05/2017
2017-06-14RES01ADOPT ARTICLES 31/05/2017
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 105338740001
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCNAIR
2017-02-06AP01DIRECTOR APPOINTED ROBERT PETER DOUGLAS MILLER
2017-01-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-01-17CERTNMCompany name changed dmwsl 847 LIMITED\certificate issued on 17/01/17
2017-01-17NM06Change of name with request to seek comments from relevant body
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20NEWINCNew 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 MOUNT ROYAL PROPERTY GROUP 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 ROYAL PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MOUNT ROYAL PROPERTY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MOUNT ROYAL PROPERTY GROUP LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where MOUNT ROYAL PROPERTY GROUP 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 ROYAL PROPERTY GROUP 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 ROYAL PROPERTY GROUP 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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