CompanyTrack
M

MOUNT ANVIL NEW HOLDINGS LIMITED

Active London

Development of building projects

210 employees Website
Property, infrastructure and construction Residential development Development of building projects
M

MOUNT ANVIL NEW HOLDINGS LIMITED

Development of building projects

Founded 31 Mar 2010 Active London, United Kingdom 210 employees mountanvil.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £86.44M £6.83M 2023 year on year
Total assets £162.41M £6.54M 2023 year on year
Total Liabilities £75.97M £13.37M 2023 year on year
Charges 16
1 outstanding 15 satisfied

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Contact & Details

Registered Address

140 Aldersgate Street London EC1A 4HY

Office (London)

25 Pear Tree St, London EC1V 3AP

Credit Report

Discover MOUNT ANVIL NEW HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£34.86M

Increased by £6.40M (+22%)

Net Assets

£86.44M

Increased by £6.83M (+9%)

Total Liabilities

£75.97M

Decreased by £13.37M (-15%)

Turnover

£137.66M

Decreased by £33.19M (-19%)

Employees

210

Decreased by 2 (-1%)

Debt Ratio

47%

Decreased by 6 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 18 resigned
Status
Cornelius Killian HurleyDirectorIrishEngland6712 Jul 2010Active
Daniel Andrew ShaneDirectorBritishEngland3815 Jan 2025Active
Daniel Andrew ShaneSecretaryUnknownUnknown7 Mar 2025Active
Darragh Richard Joseph HurleyDirectorIrishEngland3824 Mar 2015Active
James Edward Roy OwenDirectorBritishUnited Kingdom3925 Aug 2023Active
Jonathan Richard HallDirectorBritishUnited Kingdom5319 May 2014Active
Luke Geoffrey Ernest TaylorDirectorAustralianUnited Kingdom4425 Aug 2023Active
Marcus Stephen BateDirectorBritishEngland4625 Aug 2023Active

Shareholders

Shareholders (2)

Mount Anvil Group Limited
100.0%
4,141,00021 Apr 2016
Mount Anvil Group Limited
0.0%
75021 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mount Anvil Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MOUNT ANVIL NEW HOLDINGS LIMITED Current Company
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent
CITY ROAD DEVELOPMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EAGLE HOUSE FREEHOLD LIMITED united kingdom shares 75 to 100 percent
FRIAR'S CLOSE REGENERATION LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
FULHAM DEVELOPMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEYBRIDGE HOUSE LLP united kingdom significant influence or control limited liability partnership
MOUNT ANVIL AVENUE PARK ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL BACTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (BARNSBURY 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (BARNSBURY 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (BARNSBURY 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (BROOMHILL ROAD) LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL BYNG STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL (CHURCH STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (FRIAR'S CLOSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOUNT ANVIL (GILLENDER) LIMITED united kingdom shares 25 to 50 percent
MOUNT ANVIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MOUNT ANVIL (KIDDERPORE) LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity
MOUNT ANVIL (LOTS ROAD 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (LOTS ROAD 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (MILTON KEYNES) LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL SJH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (SSM) LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL (ST ANNE'S) LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL (STEPNEY WAY 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (STEPNEY WAY 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL TILLER ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL UK2 LIMITED united kingdom shares 25 to 50 percent
MOUNT ANVIL UK3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL UK4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL UK5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL UK6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL UK7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL UK8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL UK LIMITED united kingdom shares 25 to 50 percent
MOUNT ANVIL (UNION STREET) LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL (WATERMEADOW COURT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT ANVIL (WESTERN GATEWAY) LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity
REALISATION 1 LIMITED united kingdom shares 25 to 50 percent
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(45 pages)
22 May 2025OfficersTermination of Alastair Thomson Agnew as director on 2025-05-09View(1 page)
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
12 Mar 2025OfficersAppointment of Mr Daniel Andrew Shane as director on 2025-03-07View(2 pages)
12 Mar 2025OfficersTermination of Alastair Thomson Agnew as director on 2025-03-07View(1 page)
18 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

22 May 2025 Officers

Termination of Alastair Thomson Agnew as director on 2025-05-09

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

12 Mar 2025 Officers

Appointment of Mr Daniel Andrew Shane as director on 2025-03-07

12 Mar 2025 Officers

Termination of Alastair Thomson Agnew as director on 2025-03-07

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 18 Aug 2025

Termination of Alastair Thomson Agnew as director on 2025-05-09

8 months ago on 22 May 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 7 Apr 2025

Appointment of Mr Daniel Andrew Shane as director on 2025-03-07

11 months ago on 12 Mar 2025

Termination of Alastair Thomson Agnew as director on 2025-03-07

11 months ago on 12 Mar 2025