The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shanly, Michael James
    Director born in December 1945
    Individual (52 offsprings)
    Officer
    2016-09-28 ~ now
    OF - director → CIF 0
    Mr Michael James Shanly
    Born in December 1945
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marvin, Ross Alistair
    Individual (62 offsprings)
    Officer
    2022-02-28 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mathinus De Beer, Willem
    Computer Consultant born in August 1967
    Individual (75 offsprings)
    Officer
    2013-07-03 ~ 2016-03-23
    OF - director → CIF 0
  • 2
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    2016-09-28 ~ 2020-07-01
    OF - director → CIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (118 offsprings)
    Officer
    2007-03-19 ~ 2012-03-31
    OF - director → CIF 0
  • 4
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - secretary → CIF 0
  • 5
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (3 parents, 510 offsprings)
    Officer
    2013-07-03 ~ 2016-03-23
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London, England
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-19 ~ 2012-03-31
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-03-19 ~ 2007-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOUNT KELLET LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • MOUNT KELLET LIMITED
    Info
    Registered number 06167832
    Sorbon, Aylesbury End, Beaconsfield HP9 1LW
    Private Limited Company incorporated on 2007-03-19 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.