MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED

COMPANY NUMBER
09701755

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
24/07/2015 (9 years and 5 months old)

WEBSITE
albion.capital

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
03/05/2017 04/05/2017
MOUNT HOUSE (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

MOUNT HOUSE SCHOOL CAMLET WAY
HADLEY WOOD
EN4 0NJ

TRADING ADDRESSES

1 King's Arms Yard
London
EC2R 7AF

Telephone: 84496889

Mount House School Camlet Way
Hadley Wood
EN4 0NJ
Barnet
EN4 0NJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£197k

17.51%

NET WORTH

£367.5k

5.94%

TOTAL LIABILITIES

£13.4M

11.63%

NET ASSETS

£367.5k

5.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MHS 1 LIMITED	Active - Accounts Filed	View Report
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MHS PROPCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£197k

17.51%

NET WORTH

£367.5k

5.94%

TOTAL LIABILITIES

£13.4M

11.63%

NET ASSETS

£367.5k

5.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NISHA NATHWANI	Owned: 0.85 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
TOBY MULLINS	Owned: 0.63 %	Shares: 922	Price per share: £1.00	Total Value: £922.00
PREMIER LEISURE (SUFFOLK) LIMITED	Owned: 0.61 %	Shares: 894	Price per share: £1.00	Total Value: £894.00
COLIN DIGGORY	Owned: 0.56 %	Shares: 820	Price per share: £1.00	Total Value: £820.00
DAVID IAN DAVIES	Owned: 0.51 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
MHS 1 LIMITED	Owned: 61.43 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
MHS 1 LIMITED	Owned: 28.67 %	Shares: 42,000	Price per share: £1.00	Total Value: £42,000.00
HARVEST AD LIMITED	Owned: 1.89 %	Shares: 2,768	Price per share: £1.00	Total Value: £2,768.00
SARAH ANN RICHARDSON	Owned: 1.71 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HARVEST AD LIMITED	Owned: 1.33 %	Shares: 1,942	Price per share: £1.00	Total Value: £1,942.00
THE Q GARDEN COMPANY LIMITED	Owned: 0.92 %	Shares: 1,354	Price per share: £1.00	Total Value: £1,354.00
ERIN SOLAR LIMITED	Owned: 0.89 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emil Slavchev Gigov 10/05/2017 - Present (7 years and 7 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 16 Past: 28	View Report
Adam Chirkowski 01/09/2020 - Present (4 years and 3 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
David Ian Davies 01/09/2020 - Present (4 years and 3 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sarah Ann Richardson 01/09/2020 - Present (4 years and 3 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nigel Leslie Helliwell 25/01/2024 - Present (11 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MHS 1 LIMITED	Active - Accounts Filed	View Report
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MHS PROPCO LIMITED	Active - Accounts Filed	View Report
MOUNT HOUSE SCHOOL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Board Member Nigel Leslie Helliwell (920507836) Appointed
Date: 09/09/2023	Event: Colin Diggory (904533517) has left the board
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Accounts filed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Accounts filed
Date: 11/09/2020	Event: New Board Member David Ian Davies (927402467) Appointed
Date: 10/09/2020	Event: Jeremy Richard Tomlinson (921386561) has left the board
Date: 10/09/2020	Event: New Board Member Sarah Ann Richardson (927397618) Appointed
Date: 10/09/2020	Event: New Board Member Adam Edward Chirkowski (925108968) Appointed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 09/01/2020	Event: Isabel Dolan (924348365) has left the board
Date: 09/01/2020	Event: Toby Jonathan Mullins (923130903) has left the board
Date: 18/12/2019	Event: New Board Member Jeremy Richard Tomlinson (921386561) Appointed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: Isabel Ann Dolan (910687268) has left the board
Date: 19/02/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: ALBION CAPITAL GROUP LLP (913594899) has left the board
Date: 26/02/2018	Event: New Company Secretary Isabel Dolan (924348365) Appointed
Date: 26/02/2018	Event: New Board Member Isabel Ann Dolan (910687268) Appointed
Date: 26/02/2018	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Annual Return filed
Date: 15/06/2017	Event: New Board Member Colin Diggory (904533517) Appointed
Date: 22/05/2017	Event: Toby Jonathan Mullins (923121512) has left the board
Date: 22/05/2017	Event: New Board Member Toby Jonathan Mullins (923130903) Appointed
Date: 16/05/2017	Event: Robert James Whitby-Smith (915823877) has left the board
Date: 16/05/2017	Event: William Thomas Fraser-Allen (915053524) has left the board
Date: 16/05/2017	Event: New Board Member Toby Jonathan Mullins (923121512) Appointed
Date: 12/05/2017	Event: New Board Member Emil Slavchev Gigov (907129889) Appointed
Date: 13/04/2017	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 11/08/2015	Event: ALBION VENTURES LLP (919964437) has left the board
Date: 11/08/2015	Event: New Company Secretary ALBION VENTURES LLP (913594899) Appointed

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MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£197k

£367.5k

£13.4M

£367.5k

People Overview

5

7

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£197k

£367.5k

£13.4M

£367.5k

Accounts

People Overview

5

7

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™