Mountfitchet Group Ltd

About

Registered Number: 09900645

Date of Incorporation: 03/12/2015 (8 years and 4 months ago)

Company Status: Active

Registered Address: Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP,

Based in Surbiton, Surrey, Mountfitchet Group Ltd was setup in 2015, it's status at Companies House is "Active". Saeed, Omar, Bishop, Robert Andrew, Ivie, Kathleen Jane, Leach, Christine Jennifer are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BISHOP, Robert Andrew	25 November 2019	-	1
IVIE, Kathleen Jane	20 November 2018	-	1

Secretary Name	Appointed	Resigned	Total Appointments
SAEED, Omar	03 October 2017	-	1
LEACH, Christine Jennifer	03 December 2015	03 October 2017	1

Filing History

Document Type	Date
CS01 - N/A	03 December 2019
CH01 - Change of particulars for director	03 December 2019
AP01 - Appointment of director	03 December 2019
CH01 - Change of particulars for director	22 August 2019
AA - Annual Accounts	24 June 2019
TM01 - Termination of appointment of director	05 April 2019
CS01 - N/A	03 December 2018
AP01 - Appointment of director	21 November 2018
AA - Annual Accounts	03 August 2018
CS01 - N/A	06 December 2017
AP03 - Appointment of secretary	06 November 2017
TM02 - Termination of appointment of secretary	06 November 2017
AP01 - Appointment of director	31 October 2017
AP01 - Appointment of director	31 October 2017
CH01 - Change of particulars for director	03 October 2017
TM01 - Termination of appointment of director	29 September 2017
AA - Annual Accounts	06 September 2017
TM01 - Termination of appointment of director	20 January 2017
CS01 - N/A	06 December 2016
SH01 - Return of Allotment of shares	29 November 2016
RESOLUTIONS - N/A	02 November 2016
MR01 - N/A	07 October 2016
SH01 - Return of Allotment of shares	13 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	17 May 2016
RESOLUTIONS - N/A	13 May 2016
AA01 - Change of accounting reference date	12 May 2016
NEWINC - New incorporation documents	03 December 2015

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	03 October 2016	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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