CompanyTrack
M

MOUNT ANVIL BACTON LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
M

MOUNT ANVIL BACTON LIMITED

Buying and selling of own real estate

Founded 22 Mar 2024 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 6 Apr 2025
Net assets £1.18M
Total assets £1.23M
Total Liabilities £48.00K
Charges None No charges registered

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Contact & Details

Registered Address

140 Aldersgate Street London EC1A 4HY England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£11.00k

Net Assets

£1.18M

Total Liabilities

£48.00k

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

6 active 2 resigned
Status
Daniel Andrew ShaneDirectorBritishEngland381 Feb 2025Active
Daniel Andrew ShaneSecretaryUnknownUnknown7 Mar 2025Active
James Edward Roy OwenDirectorBritishUnited Kingdom3922 Mar 2024Active
Jonathan Richard HallDirectorBritishUnited Kingdom5322 Mar 2024Active
Luke Geoffrey Ernest TaylorDirectorAustralianUnited Kingdom4422 Mar 2024Active
Marcus Stephen BateDirectorBritishEngland4622 Mar 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mount Anvil New Holdings Limited

United Kingdom

Active
Notified 22 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MOUNT ANVIL NEW HOLDINGS LIMITED united kingdom shares 75 to 100 percent
MOUNT ANVIL BACTON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
28 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(2 pages)
28 Aug 2025AccountsAnnual accounts filedView(46 pages)
28 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
22 May 2025OfficersTermination of Alastair Thomson Agnew as director on 2025-05-09View(1 page)
28 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

28 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

28 Aug 2025 Accounts

Annual accounts filed

28 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

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 28 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 28 Aug 2025

Annual accounts filed

5 months ago on 28 Aug 2025

Annual accounts made up to 2025-03-31

5 months ago on 28 Aug 2025

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

8 months ago on 22 May 2025