Mountsfield Park Finance Limited

General information

Name:

Mountsfield Park Finance Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 07882348

Incorporation date: 2011-12-14

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mountsfield Park Finance came into being in 2011 as a company enlisted under no 07882348, located at W1K 4QY London at Weston Centre. This firm has been in business for 13 years and its current status is active. This firm's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's most recent filed accounts documents cover the period up to Sat, 17th Sep 2022 and the most current annual confirmation statement was released on Wed, 14th Dec 2022.

Within this specific limited company, a variety of director's responsibilities have been done by Raymond C. and Andrew S.. Within the group of these two individuals, Andrew S. has administered limited company for the longest period of time, having been a member of the Management Board since Monday 18th December 2017. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Raymond C. as a secretary since the appointment on Thursday 24th December 2020.

Company staff

Raymond C.

Role: Secretary

Appointed: 24 December 2020

Latest update: 23 December 2023

Raymond C.

Role: Director

Appointed: 23 December 2020

Latest update: 23 December 2023

Andrew S.

Role: Director

Appointed: 18 December 2017

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm are as follows: Abf Investments Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 00306672.

Abf Investments Plc
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00306672
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 16/09/23 (GUARANTEE2)
filed on: 19th, January 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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