MOUNTHEED LIMITED

Company summary

Company number: 03046703
Status: ACTIVE
Incorporated / age: 18 April 199531 years
Registered office: Winston House Dollis Park, Finchley, London, N3 1HF, England
Accounts due: 30 September 2026
Confirmation statement due: 21 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:05 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, James George ACTIVE	Director	06 Feb 2025		England	April 1991	Winston House, Dollis Park, Finchley, London, N3 1HF, England
SLANE, Matthew Martin ACTIVE	Director	01 Jul 2015		England	May 1950	Winston House, Dollis Park, Finchley, London, N3 1HF, England
FARQUHARSON, Lucy Jane RESIGNED	Secretary	01 Jul 2015	20 Aug 2021			Winston House, Dollis Park, Finchley, London, N3 1HF, England
KLAHR, Harry Tobias RESIGNED	Secretary	19 Apr 1995	01 Jul 2015			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 1995	19 Apr 1995			120 East Road, London, N1 6AA
ESPINOZA, Daniel RESIGNED	Director	18 Jan 1999	02 Jul 2015	England	May 1956	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
KLAHR, Harry Tobias RESIGNED	Director	19 Apr 1995	01 Jul 2015	England	February 1941	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
MURPHY, Peter Laurence RESIGNED	Director	19 Apr 1995	27 Jan 2025	England	June 1945	Winston House, Dollis Park, Finchley, London, N3 1HF, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	18 Apr 1995	19 Apr 1995			120 East Road, London, N1 6AA

KLAHR, Harry Tobias RESIGNED
Role: Secretary
Appointed on: 19 Apr 1995
Resigned on: 01 Jul 2015
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

ESPINOZA, Daniel RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 02 Jul 2015
Country of Residence: England
Date of birth: May 1956
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

KLAHR, Harry Tobias RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: February 1941
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Created	Status	Filings
22 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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