Company information:
Mountgrange Heritage Limited (No: 01760554)
Address: 13B STRATFORD ROAD, LONDON, W8 6RF, ENGLAND
Status: Active
Incorporated: 10-Nov-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 68310 - Real estate agencies
Current Director: ROGER JOHN HAMILTON-BROWN ( DOB: Jun-1945 From: Aug-2009 )
Current Director: ELIZABETH DIANA THOMSON ( DOB: May-1963 From: Aug-2009 )
Current Director: MICHAEL KEITH WILSON ( DOB: Aug-1974 From: Aug-2009 )
Current Secretary: MICHAEL KEITH WILSON ( From: May-2017 )
Resigned Director: THALIA SARAH BRYAN ( DOB: May-1964 From: Aug-1999 To: May-2017 )
Resigned Director: MANISH JAYANTILAL CHANDE ( DOB: Feb-1956 From: Apr-2002 To: Aug-2009 )
Resigned Director: STEPHEN ASHLEY CORNER ( DOB: Sep-1961 From: Aug-2006 To: Aug-2009 )
Resigned Director: ANGELA JOYCE HERITAGE ( DOB: Feb-1948 From: Jan-1991 To: Aug-1999 )
Resigned Director: HELEN MASON ( DOB: Nov-1965 From: Aug-1999 To: Nov-2001 )
Resigned Director: MARTIN TREVOR MYERS ( DOB: Sep-1941 From: Aug-1999 To: Aug-2009 )
Resigned Director: MARTIN TREVOR MYERS ( DOB: Sep-1941 From: Jan-2019 To: Feb-2022 )
Resigned Director: MARTIN TREVOR MYERS ( DOB: Sep-1941 From: Jan-2019 To: Feb-2022 )
Resigned Secretary: NICHOLAS ANTHONY BERRY ( DOB: May-1968 From: Dec-2004 To: Aug-2009 )
Resigned Secretary: THALIA SARAH BRYAN ( DOB: May-1964 From: Jul-2009 To: May-2017 )
Resigned Secretary: ANTHONY ARTHUR DALLAMORE ( DOB: Mar-1948 From: Jan-1992 To: Aug-1999 )
Resigned Secretary: MARIANNE ELIZABETH DU SAUTOY ( From: Aug-1999 To: Jun-2003 )
Resigned Secretary: ROCHELLE DWIGHT ( From: Jun-2003 To: Dec-2004 )
Resigned Secretary: DOROTHY JOYCE HERITAGE ( From: Jan-1991 To: Jan-1992 )
Persons of Significant Control:
Ms Thalia Sarah Christian Bryan, 9 Albert Bridge Road, London, SW11 4PX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-31)
Ms Elizabeth Diana Thomson, 9 Albert Bridge Road, London, SW11 4PX, England: Has significant influence or control (Notified: 2016-04-06)
Mr Roger John Hamilton-Brown, 9 Albert Bridge Road, London, SW11 4PX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-23)
Mr Michael Keith Wilson, 9 Albert Bridge Road, London, SW11 4PX, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 134,300 | 115,100 | 118,898 | 98,186 | 0.0,0.0,0.0,0.0,134300.0,115100.0,118898.0,98186.0 | ||||
| Current assets | 887,282 | 1,258,956 | 1,072,200 | 1,654,294 | 0.0,0.0,0.0,0.0,887282.0,1258956.0,1072200.0,1654294.0 | ||||
| Current assets / Cash at bank and on hand | 625,945 | 994,131 | 780,364 | 1,103,821 | 0.0,0.0,0.0,0.0,625945.0,994131.0,780364.0,1103821.0 | ||||
| Net current assets (liabilities) | 599,339 | 745,157 | 722,187 | 1,281,410 | 0.0,0.0,0.0,0.0,599339.0,745157.0,722187.0,1281410.0 | ||||
| Total assets less current liabilities | 733,639 | 860,257 | 841,085 | 1,379,596 | 0.0,0.0,0.0,0.0,733639.0,860257.0,841085.0,1379596.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 6,435 | 5,633 | 5,633 | 5,633 | 0.0,0.0,0.0,0.0,6435.0,5633.0,5633.0,5633.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,435 | 5,633 | 0.0,0.0,0.0,0.0,6435.0,5633.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 669,332 | 838,360 | 835,452 | 1,373,963 | 0.0,0.0,0.0,0.0,669332.0,838360.0,835452.0,1373963.0 | ||||
| Equity / share capital and reserves | 764,143 | 747,171 | 633,234 | 633,558 | 669,332 | 838,360 | 835,452 | 1,373,963 | 764143.0,747171.0,633234.0,633558.0,669332.0,838360.0,835452.0,1373963.0 |