MOUNT ANVIL (OLD CO) LIMITED

Company summary

Company number: 02504943
Status: ACTIVE
Incorporated / age: 23 May 199036 years
Registered office: 140 Aldersgate Street, London, London, EC1A 4HY
Accounts due: 31 December 2026
Confirmation statement due: 31 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Aldersgate Street, London, London, EC1A 4HY
Nature of business
Development of building projects
Previous company names
MOUNT ANVIL LIMITED
MIDDLETONE ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHANE, Daniel Andrew ACTIVE	Secretary	15 Jan 2025				140, Aldersgate Street, London, London, EC1A 4HY
BATE, Marcus Stephen ACTIVE	Director	25 Aug 2023		United Kingdom	January 1980	140, Aldersgate Street, London, London, EC1A 4HY
HURLEY, Darragh Richard Joseph ACTIVE	Director	21 Mar 2018		England	June 1987	140, Aldersgate Street, London, London, EC1A 4HY
OWEN, James Edward Roy ACTIVE	Director	25 Aug 2023		United Kingdom	June 1986	140, Aldersgate Street, London, London, EC1A 4HY
SHANE, Daniel Andrew ACTIVE	Director	15 Jan 2025		England	July 1987	140, Aldersgate Street, London, London, EC1A 4HY
TAYLOR, Luke Geoffrey Ernest ACTIVE	Director	25 Aug 2023		United Kingdom	April 1981	140, Aldersgate Street, London, London, EC1A 4HY
AGNEW, Alastair Thomson RESIGNED	Secretary	25 Aug 2023	14 Jan 2025			140, Aldersgate Street, London, London, EC1A 4HY
ANDERSON, Ewan Thomas RESIGNED	Secretary	19 May 2016	25 Aug 2023			140, Aldersgate Street, London, London, EC1A 4HY
BRINDLE, Andrew David RESIGNED	Secretary	21 May 2008	05 Aug 2013			140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom
COOK, Roisin Joan RESIGNED	Secretary	11 Jul 2003	02 Jan 2004			17 Broadacres, Luton, Bedfordshire, LU2 7YF
DUNCAN, Alan Stuart RESIGNED	Secretary	05 Aug 2013	19 May 2016			140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom
GREGORY, Mark Charles RESIGNED	Secretary	17 Mar 2004	24 Mar 2005			51 Lincroft, Cranfield, Bedfordshire, MK43 0HS
GRUBNIC, Milan RESIGNED	Secretary	24 Mar 2005	14 Apr 2006			10 Rothamsted Court, Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2BZ
HAINES, Stephen Paul RESIGNED	Secretary	10 Aug 2007	21 May 2008			18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
HURLEY, Cornelius Killian RESIGNED	Secretary		26 Jun 2001			28 Millenium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ
SMITH, Michael James RESIGNED	Secretary	14 Apr 2006	10 Aug 2007			Box Cottage, Appleby Street, Cheshunt, Hertfordshire, EN7 6QZ
STEVENS, Philip Martin RESIGNED	Secretary	27 Jun 2001	11 Jul 2003			Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA
YORK, Philip Andrew RESIGNED	Secretary	02 Jan 2004	17 Mar 2004			7 Almond Way, North Harrow, Middlesex, HA2 6NU
AGNEW, Alastair Thomson RESIGNED	Director	14 Nov 2022	09 May 2025	United Kingdom	August 1986	140, Aldersgate Street, London, London, EC1A 4HY
ANDERSON, Ewan Thomas RESIGNED	Director	21 Mar 2018	25 Aug 2023	Scotland	August 1966	140, Aldersgate Street, London, London, EC1A 4HY
BENNETT, Barry John RESIGNED	Director		26 Sep 2002	United Kingdom	September 1951	Meadowdown, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL
BORER, Derek RESIGNED	Director	31 Oct 1993	11 Jul 2003		July 1940	133 Ridge Lane, Watford, Hertfordshire, WD17 4SX
BURSLEM, Peter Robert RESIGNED	Director	06 Jun 2014	21 Mar 2018	England	May 1965	140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom
CLARK, David John Charles RESIGNED	Director	01 Oct 2010	06 Jun 2014	England	December 1968	140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom
HURLEY, Cornelius Killian RESIGNED	Director		21 Mar 2018	England	April 1958	140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom
MACGILLIVRAY, Roderick Roy RESIGNED	Director	29 Sep 1997	30 Apr 1999		February 1950	Sycamore House Old Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SS
MACGILLIVRAY, Roderick Roy RESIGNED	Director	07 Apr 1997	02 Sep 1997	United Kingdom	February 1950	Elders, The Clump, Chorleywood, Hertfordshire, WD3 4BD
MACGREGOR, Charles Allistair Stuart RESIGNED	Director	28 Jun 1996	02 Sep 1997		July 1952	Middleton Hall, Gorebridge, Midlothian, EH23 4RD
UPTON, Richard RESIGNED	Director	31 Oct 1993	26 Sep 2002	England	July 1967	Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU

SHANE, Daniel Andrew ACTIVE
Role: Secretary
Appointed on: 15 Jan 2025
Address: 140, Aldersgate Street, London, London, EC1A 4HY

BATE, Marcus Stephen ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 140, Aldersgate Street, London, London, EC1A 4HY

HURLEY, Darragh Richard Joseph ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: England
Date of birth: June 1987
Address: 140, Aldersgate Street, London, London, EC1A 4HY

OWEN, James Edward Roy ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1986
Address: 140, Aldersgate Street, London, London, EC1A 4HY

SHANE, Daniel Andrew ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: England
Date of birth: July 1987
Address: 140, Aldersgate Street, London, London, EC1A 4HY

TAYLOR, Luke Geoffrey Ernest ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 140, Aldersgate Street, London, London, EC1A 4HY

AGNEW, Alastair Thomson RESIGNED
Role: Secretary
Appointed on: 25 Aug 2023
Resigned on: 14 Jan 2025
Address: 140, Aldersgate Street, London, London, EC1A 4HY

ANDERSON, Ewan Thomas RESIGNED
Role: Secretary
Appointed on: 19 May 2016
Resigned on: 25 Aug 2023
Address: 140, Aldersgate Street, London, London, EC1A 4HY

BRINDLE, Andrew David RESIGNED
Role: Secretary
Appointed on: 21 May 2008
Resigned on: 05 Aug 2013
Address: 140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom

COOK, Roisin Joan RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
Resigned on: 02 Jan 2004
Address: 17 Broadacres, Luton, Bedfordshire, LU2 7YF

DUNCAN, Alan Stuart RESIGNED
Role: Secretary
Appointed on: 05 Aug 2013
Resigned on: 19 May 2016
Address: 140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom

GREGORY, Mark Charles RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 24 Mar 2005
Address: 51 Lincroft, Cranfield, Bedfordshire, MK43 0HS

GRUBNIC, Milan RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 14 Apr 2006
Address: 10 Rothamsted Court, Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2BZ

HAINES, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 10 Aug 2007
Resigned on: 21 May 2008
Address: 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

HURLEY, Cornelius Killian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 2001
Address: 28 Millenium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ

SMITH, Michael James RESIGNED
Role: Secretary
Appointed on: 14 Apr 2006
Resigned on: 10 Aug 2007
Address: Box Cottage, Appleby Street, Cheshunt, Hertfordshire, EN7 6QZ

STEVENS, Philip Martin RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 11 Jul 2003
Address: Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA

YORK, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jan 2004
Resigned on: 17 Mar 2004
Address: 7 Almond Way, North Harrow, Middlesex, HA2 6NU

AGNEW, Alastair Thomson RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 09 May 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 140, Aldersgate Street, London, London, EC1A 4HY

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 25 Aug 2023
Country of Residence: Scotland
Date of birth: August 1966
Address: 140, Aldersgate Street, London, London, EC1A 4HY

BENNETT, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Meadowdown, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL

BORER, Derek RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 11 Jul 2003
Date of birth: July 1940
Address: 133 Ridge Lane, Watford, Hertfordshire, WD17 4SX

BURSLEM, Peter Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: May 1965
Address: 140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom

CLARK, David John Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: December 1968
Address: 140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom

HURLEY, Cornelius Killian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: April 1958
Address: 140, Aldersgate Street, London, London, EC1A 4HY, United Kingdom

MACGILLIVRAY, Roderick Roy RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 30 Apr 1999
Date of birth: February 1950
Address: Sycamore House Old Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SS

MACGILLIVRAY, Roderick Roy RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 02 Sep 1997
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Elders, The Clump, Chorleywood, Hertfordshire, WD3 4BD

MACGREGOR, Charles Allistair Stuart RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 02 Sep 1997
Date of birth: July 1952
Address: Middleton Hall, Gorebridge, Midlothian, EH23 4RD

UPTON, Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 26 Sep 2002
Country of Residence: England
Date of birth: July 1967
Address: Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.