General information

Name:

Mountlodge Ltd

Office Address:

Lochside House 7 Lochside Avenue EH12 9DJ Edinburgh

Number: SC181931

Incorporation date: 1998-01-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mountlodge Limited company has been on the market for at least 26 years, as it's been established in 1998. Started with registration number SC181931, Mountlodge is categorised as a Private Limited Company located in Lochside House, Edinburgh EH12 9DJ. The company's principal business activity number is 70100 meaning Activities of head offices. The firm's latest annual accounts describe the period up to April 30, 2022 and the most current confirmation statement was submitted on February 15, 2023.

In order to be able to match the demands of their client base, this business is constantly guided by a group of two directors who are Caroline G. and James P.. Their joint efforts have been of pivotal use to this business since 2018. At least one secretary in this firm is a limited company: Marsh Secretarial Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 20 January 2023

Address: Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Latest update: 12 February 2024

Caroline G.

Role: Director

Appointed: 24 May 2018

Latest update: 12 February 2024

James P.

Role: Director

Appointed: 01 May 2018

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Mmc Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tower Place West, EC3R 5BU and was registered as a PSC under the reg no 03704258.

Mmc Uk Group Limited
Address: 1 Tower Place West, London, EC3R 5BU, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03704258
Notified on 14 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jelf Insurance Brokers Limited
Address: Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 837227
Notified on 1 May 2018
Ceased on 14 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ben B.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
substantial control or influence
John C.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
substantial control or influence
James D.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
substantial control or influence
Sean O.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
substantial control or influence
Graeme C.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Full accounts for the period ending 30th April 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
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