Ltd Facts The UK company register, as filed

Register entry · No. 01760554

MOUNTGRANGE HERITAGE LIMITED

Active Private Limited Company Incorporated 11 Oct 1983

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,793,943.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13B STRATFORD ROAD, LONDON, ENGLAND, W8 6RF

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Feb 2027
    Last made up to
    28 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MOUNTGRANGE HERITAGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,828,495 £1,793,943 28
31 Mar 2024 not published not published £1,299,837 £1,458,517 30
31 Mar 2023 not published not published £1,103,821 £1,373,963 30
31 Mar 2022 not published not published £780,364 £835,452 30
31 Mar 2021 not published £792,361 £994,131 £838,360 27
31 Mar 2020 not published £200,774 £625,945 £669,332 27

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Keith Wilson Director Director 7 Aug 2009 — August 1974 British · England
Elizabeth Diana Thomson Director Director 7 Aug 2009 — May 1963 British · England
Michael Keith Wilson Secretary 31 May 2017 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Keith Wilson Significant influence or control 6 Apr 2016 — August 1974 British · England
Ms Elizabeth Diana Thomson Significant influence or control 6 Apr 2016 — May 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MOUNTGRANGE HERITAGE LIMITED still trading?

The register shows MOUNTGRANGE HERITAGE LIMITED as active.

What does MOUNTGRANGE HERITAGE LIMITED do?

It files the industry code 68310 (Real estate agencies).

When was MOUNTGRANGE HERITAGE LIMITED set up?

It was incorporated on 11 October 1983.

When are MOUNTGRANGE HERITAGE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MOUNTGRANGE HERITAGE LIMITED's next confirmation statement due?

By 11 February 2027.

Who runs MOUNTGRANGE HERITAGE LIMITED?

MOUNTGRANGE HERITAGE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 01779112 PROPERTY FRANCE LIMITED Active Private Limited Company Inc. 19 Dec 1983 68310 · Real estate agencies
  2. 01778521 COOPER'S SALES AND LETTING AGENTS LIMITED Active Private Limited Company Inc. 15 Dec 1983 41100 · Development of building projects
  3. 01760921 SOHO LIMITED Active Private Limited Company Inc. 12 Oct 1983 68310 · Real estate agencies
  4. 01753902 YARDYIELD LIMITED Active Private Limited Company Inc. 19 Sep 1983 68310 · Real estate agencies
  5. 01730905 ADDISON'S LIMITED Active Private Limited Company Inc. 10 Jun 1983 68310 · Real Estate Agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House