Mountsfield Park Finance Limited

Company Name	Mountsfield Park Finance Limited
Directors	Andrew Arthur Smith and Raymond Gerrard Cahill
Company Status	Active
Company Number	07882348
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Arthur Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(6 years after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Raymond Gerrard Cahill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(9 years after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	24 December 2020(9 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Rosalyn Sharon Schofield
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	abfpensions.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

365.4k at £1	Abf Investments PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,297,000
Net Worth	£6,424,000
Current Liabilities	£97,973,000

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	15 September

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

9 May 2023	Audit exemption subsidiary accounts made up to 17 September 2022 (14 pages)
9 May 2023	Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (1 page)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 17/09/22 (3 pages)
9 May 2023	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (248 pages)
21 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 18 September 2021 (19 pages)
17 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
8 July 2021	Statement of capital following an allotment of shares on 6 July 2021 GBP 58,962,805 (3 pages)
10 June 2021	Full accounts made up to 12 September 2020 (17 pages)
21 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
4 January 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 (2 pages)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page)
24 December 2020	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages)
29 June 2020	Full accounts made up to 14 September 2019 (18 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
8 February 2019	Full accounts made up to 15 September 2018 (15 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 16 September 2017 (14 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017	Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages)
14 March 2017	Full accounts made up to 17 September 2016 (13 pages)
14 March 2017	Full accounts made up to 17 September 2016 (13 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
29 December 2015	Auditor's resignation (2 pages)
29 December 2015	Full accounts made up to 12 September 2015 (10 pages)
29 December 2015	Auditor's resignation (2 pages)
29 December 2015	Full accounts made up to 12 September 2015 (10 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 365,372 (5 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 365,372 (5 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 July 2015	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 (2 pages)
17 June 2015	Full accounts made up to 13 September 2014 (11 pages)
17 June 2015	Full accounts made up to 13 September 2014 (11 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 365,372 (5 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 365,372 (5 pages)
14 August 2014	Statement by directors (1 page)
14 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2014	Solvency statement dated 14/08/14 (1 page)
14 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2014	Statement by directors (1 page)
14 August 2014	Statement of capital on 14 August 2014 GBP 365,372 (4 pages)
14 August 2014	Statement of capital on 14 August 2014 GBP 365,372 (4 pages)
14 August 2014	Solvency statement dated 14/08/14 (1 page)
6 February 2014	Auditor's resignation (3 pages)
6 February 2014	Auditor's resignation (3 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders (14 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders (14 pages)
31 December 2013	Full accounts made up to 14 September 2013 (10 pages)
31 December 2013	Full accounts made up to 14 September 2013 (10 pages)
31 December 2013	Section 519 (3 pages)
31 December 2013	Section 519 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 510,365,372.00 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 510,365,372.00 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 510,365,372.00 (4 pages)
22 January 2013	Full accounts made up to 15 September 2012 (10 pages)
22 January 2013	Full accounts made up to 15 September 2012 (10 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (11 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (11 pages)
17 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 508,031,761.00 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 508,031,761.00 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 508,031,761.00 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 507,360,936 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 507,360,936 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 507,360,936 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 507,281,184 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 507,281,184 (3 pages)
5 January 2012	Current accounting period shortened from 31 December 2012 to 15 September 2012 (1 page)
5 January 2012	Current accounting period shortened from 31 December 2012 to 15 September 2012 (1 page)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Mountsfield Park Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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