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Mountfitchet Limited (No: 09900645)

Address: MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP, UNITED KINGDOM

Status: Active

Incorporated: 12-Mar-2015

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 12-Mar-2024

Industry Class: 70100 - Activities of head offices

Current Director: JUSTIN CHRISTOPHER BOWMAN ( DOB: Sep-1972   From: Dec-2015  )

Current Director: JUSTIN JAMES LANCASTER ( DOB: Nov-1977   From: Dec-2015  )

Current Director: STEWART PITT ( DOB: Feb-1972   From: Dec-2015  )

Current Director: STEWART PITT ( DOB: Feb-1972   From: Dec-2015  )

Current Director: STEWART PITT ( DOB: Feb-1972   From: Dec-2015  )

Current Director: STEWART PITT ( DOB: Feb-1972   From: Dec-2015  )

Current Director: OMAR SAEED ( DOB: Dec-1984   From: Oct-2017  )

Current Secretary: OMAR SAEED (   From: Oct-2017  )

Resigned Director: ROBERT ANDREW BISHOP ( DOB: Jun-1977   From: Nov-2019   To: Dec-2023  )

Resigned Director: JUSTIN CHRISTOPHER BOWMAN ( DOB: Sep-1972   From: Dec-2015   To: Dec-2023  )

Resigned Director: WILLIAM ANDREW CHRISTIE ( DOB: Mar-1976   From: Dec-2015   To: Dec-2023  )

Resigned Director: RUAN PATRICK COURTNEY ( DOB: Jun-1972   From: Dec-2015   To: Dec-2023  )

Resigned Director: KATHLEEN JANE IVIE ( DOB: Jun-1979   From: Nov-2018   To: Dec-2023  )

Resigned Director: JUSTIN JAMES LANCASTER ( DOB: Nov-1977   From: Dec-2015   To: Dec-2023  )

Resigned Director: CHRISTINE JENNIFER LEACH ( DOB: Apr-1954   From: Dec-2015   To: Apr-2019  )

Resigned Director: CHRISTOPHER DENIS STEPHEN LEACH ( DOB: Apr-1949   From: Dec-2015   To: Dec-2023  )

Resigned Director: JAMES JONATHAN LEACH ( DOB: Mar-1984   From: Oct-2017   To: Dec-2023  )

Resigned Director: DANIEL RUPERT MORGAN-EVANS ( DOB: May-1977   From: Jan-2021   To: Dec-2023  )

Resigned Director: CHARLES STANLEY WILLIAM PRESCOTT ( DOB: Mar-1952   From: Dec-2015   To: Jan-2017  )

Resigned Director: MATTHEW EDWARD PURTON ( DOB: Jul-1980   From: Jan-2021   To: Dec-2023  )

Resigned Director: TAMSIN MELANIE SIMMONS ( DOB: Dec-1969   From: Dec-2015   To: Sep-2017  )

Resigned Secretary: CHRISTINE JENNIFER LEACH (   From: Dec-2015   To: Oct-2017  )

Persons of Significant Control:

Mfg Bidco Limited, Millbank House 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-03)

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