109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED (02728978)

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02728978
Status: ACTIVE
Incorporated / age: 6 July 199234 years
Registered office: Second Floor, 34 Lime Street, London, EC3M 7AT, England
Accounts due: 31 December 2026
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:18 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
Second Floor, 34 Lime Street, London, EC3M 7AT, England
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, David ACTIVE	Secretary	29 Nov 2013				Flat 7, 110 Mount Street, London, W1K 2TS, United Kingdom
HERRING, John David ACTIVE	Director	02 Jul 2026		United Kingdom	November 1942	Flat 4, 110 Mount Street, London, W1K 2TS, United Kingdom
WUERMELING, Ulrich ACTIVE	Director	31 Mar 2014		Germany	December 1964	Oberlindau 11, Frankfurt, D-60323, Germany
CLEGGETT, Richard RESIGNED	Secretary	21 Jan 1998	10 Nov 1998			31a St Dunstans Road, London, W6 8RE
GOLINSKY, Mark RESIGNED	Secretary	06 Jul 1992	07 Nov 1997			4 Chandos Street, London, W1A 3BQ
NORRIS, Andrew Victor RESIGNED	Secretary	30 Nov 2000	29 Nov 2013			Albury Hall, The Street, Albury, Surrey, GU5 9AD
THOMPSON, Melvyn Douglas RESIGNED	Secretary	10 Nov 1998	30 Nov 2000			5 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jul 1992	06 Jul 1993			26, Church Street, London, NW8 8EP
BAILEY, David RESIGNED	Director	17 Jul 1997	01 Jul 2026	United Kingdom	January 1935	Flat 7 110 Mount Street, London, W1K 2TS
HERRING, John David RESIGNED	Director	16 Jul 1992	01 Jul 2026	United Kingdom	November 1942	Flat 4, 110 Mount Street, London, W1K 2TS
HWEDI, Senussi RESIGNED	Director	06 Jul 1992	02 Jul 1996		March 1940	Flat 3, 110 Mount Street, London, W1Y 5HE
LEE, David Michael RESIGNED	Director	31 Dec 2007	08 Jun 2022	England	March 1964	31 Brackendale Road, Belmont, Durham, County Durham, DH1 2AB
LIPITCH, Michael Ian RESIGNED	Director	11 Mar 2003	06 Feb 2008	England	March 1942	60 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP
MACKENZIE, Kathleen Elizabeth RESIGNED	Director	06 Jul 1992	16 Apr 2004		June 1957	1-379 Collett Road, Kelowna, British Colombia, V1W 3A3, Canada
MCNAB, William RESIGNED	Director	06 Jul 1992	23 Oct 1997		October 1932	61 St Thomas's Road, Chorley, Lancashire, PR7 1JE
MOORE, Robin Francis RESIGNED	Director	04 Jan 1995	06 May 2005		June 1948	Flat 3 113 Mount Street, London, W1K 2TS
MUNDEN, Kenneth John RESIGNED	Director	27 Jun 2002	18 Aug 2006		April 1933	Flat 3, 113 Mount Street, London, W1K 2TS
OSBORNE, Trevor RESIGNED	Director	15 Jul 1994	04 Jan 1995		July 1943	Ospray House, Lower Square, Old Isleworth, Middlesex, TW7
OSBORNE, Trevor RESIGNED	Director	19 Mar 1992	06 Jul 1993		July 1943	Ospray House, Lower Square, Old Isleworth, Middlesex, TW7
THOMPSON, Melvyn Douglas RESIGNED	Director	09 Apr 2002	31 Dec 2007		October 1948	5 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
THOMPSON, Melvyn Douglas RESIGNED	Director	07 Oct 1997	10 Nov 1998		October 1948	5 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
VISENTINI, Benedicta RESIGNED	Director	01 Feb 2005	11 Jul 2023		July 1962	Flat 6, 110 Mount Street, London, W1K 2TS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Jul 1992	06 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAILEY, David ACTIVE
Role: Secretary
Appointed on: 29 Nov 2013
Address: Flat 7, 110 Mount Street, London, W1K 2TS, United Kingdom

HERRING, John David ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Flat 4, 110 Mount Street, London, W1K 2TS, United Kingdom

WUERMELING, Ulrich ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: Germany
Date of birth: December 1964
Address: Oberlindau 11, Frankfurt, D-60323, Germany

CLEGGETT, Richard

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAILEY, David ACTIVE

Secretary

29 Nov 2013

Flat 7, 110 Mount Street, London, W1K 2TS, United Kingdom

HERRING, John David ACTIVE

Director

02 Jul 2026

United Kingdom

November 1942

Flat 4, 110 Mount Street, London, W1K 2TS, United Kingdom

WUERMELING, Ulrich ACTIVE

Director

31 Mar 2014

Germany

December 1964

Oberlindau 11, Frankfurt, D-60323, Germany

CLEGGETT, Richard RESIGNED

Secretary

21 Jan 1998

10 Nov 1998

31a St Dunstans Road, London, W6 8RE

GOLINSKY, Mark RESIGNED

Secretary

06 Jul 1992

07 Nov 1997

4 Chandos Street, London, W1A 3BQ

NORRIS, Andrew Victor RESIGNED

Secretary

30 Nov 2000

29 Nov 2013

Albury Hall, The Street, Albury, Surrey, GU5 9AD

THOMPSON, Melvyn Douglas RESIGNED

Secretary

10 Nov 1998

30 Nov 2000

5 The Croft, Euxton, Chorley, Lancashire, PR7 6LH

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

06 Jul 1992

06 Jul 1993

26, Church Street, London, NW8 8EP

BAILEY, David RESIGNED

Director

17 Jul 1997

01 Jul 2026

United Kingdom

January 1935

Flat 7 110 Mount Street, London, W1K 2TS

HERRING, John David RESIGNED

Director

16 Jul 1992

01 Jul 2026

United Kingdom

November 1942

Flat 4, 110 Mount Street, London, W1K 2TS

HWEDI, Senussi RESIGNED

Director

06 Jul 1992

02 Jul 1996

March 1940

Flat 3, 110 Mount Street, London, W1Y 5HE

LEE, David Michael RESIGNED

Director

31 Dec 2007

08 Jun 2022

England

March 1964

31 Brackendale Road, Belmont, Durham, County Durham, DH1 2AB

LIPITCH, Michael Ian RESIGNED

Director

11 Mar 2003

06 Feb 2008

England

March 1942

60 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP

MACKENZIE, Kathleen Elizabeth RESIGNED

Director

06 Jul 1992

16 Apr 2004

June 1957

1-379 Collett Road, Kelowna, British Colombia, V1W 3A3, Canada

MCNAB, William RESIGNED

Director

06 Jul 1992

23 Oct 1997

October 1932

61 St Thomas's Road, Chorley, Lancashire, PR7 1JE

MOORE, Robin Francis RESIGNED

Director

04 Jan 1995

06 May 2005

June 1948

Flat 3 113 Mount Street, London, W1K 2TS

MUNDEN, Kenneth John RESIGNED

Director

27 Jun 2002

18 Aug 2006

April 1933

Flat 3, 113 Mount Street, London, W1K 2TS

OSBORNE, Trevor RESIGNED

Director

15 Jul 1994

04 Jan 1995

July 1943

Ospray House, Lower Square, Old Isleworth, Middlesex, TW7

OSBORNE, Trevor RESIGNED

Director

19 Mar 1992

06 Jul 1993

July 1943

Ospray House, Lower Square, Old Isleworth, Middlesex, TW7

THOMPSON, Melvyn Douglas RESIGNED

Director

09 Apr 2002

31 Dec 2007

October 1948

5 The Croft, Euxton, Chorley, Lancashire, PR7 6LH

THOMPSON, Melvyn Douglas RESIGNED

Director

07 Oct 1997

10 Nov 1998

October 1948

5 The Croft, Euxton, Chorley, Lancashire, PR7 6LH

VISENTINI, Benedicta RESIGNED

Director

01 Feb 2005

11 Jul 2023

July 1962

Flat 6, 110 Mount Street, London, W1K 2TS

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

06 Jul 1992

06 Jul 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU