MOUNT (YORK) LIMITED

Company summary

0 outstanding charges

Company number: 05526509
Status: DISSOLVED
Incorporated / age: 3 August 200511 years
Registered office: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:39 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
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Previous company names
121MOUNTCO 055 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Paul Stephen ACTIVE	Director	28 May 2015		England	January 1963	Jephson Court, Tancred Close, Queensway, Leamington Spa, Warwickshire, CV31 3RZ, England
MULLIN, Martin Gerard ACTIVE	Director	28 May 2015		England	May 1966	Jephson Court, Tancred Close, Queensway, Leamington Spa, Warwickshire, CV31 3RZ, England
ASHWORTH, Philip RESIGNED	Secretary	21 Sep 2005	06 Dec 2010			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, Tyne & Wear
CALLAGHAN, Nikki Marie RESIGNED	Secretary	03 Aug 2005	19 Sep 2005			19 Beckside Gardens, Feneybridge, Huddersfield, West Yorkshire, HD5 8RS
HELZ, Terrance Valentine RESIGNED	Secretary	06 Dec 2010	01 May 2013			11, China Rose Court, The Woodlands, Texas 77381, United States
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	06 Dec 2010	10 Feb 2016			100, New Bridge Street, London, EC4V 6JA
BEYEN, Kris Maria August RESIGNED	Director	03 Dec 2010	29 Jul 2011	United Kingdom	June 1969	Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
CAGLIERO, Francesco RESIGNED	Director	03 Dec 2010	28 May 2015	France	April 1967	Cooper Securite Sas, Rue Beethoven Peer 2, 63204, Riom Zac De La Graviere, France
DAVIES, Colin Ernest RESIGNED	Director	18 Nov 2005	03 Dec 2010	United Kingdom	April 1957	The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
HELZ, Terrance Valentine RESIGNED	Director	03 Dec 2010	01 May 2013	United States	February 1954	11, China Rose Court, The Woodlands, Texas 77381, United States
KIRK, Edmund Bernard RESIGNED	Director	01 Jun 2006	02 Jul 2007		February 1948	Apoda De Correos 653,, La Gala De Mijas, Mijas Costa, Malaga 29649, FOREIGN, Spain
MCCLUE, Alan RESIGNED	Director	18 Nov 2005	11 Nov 2010	United Kingdom	April 1947	Oak Tree House, Hightown Hill, Ringwood, Hampshire, BH24 3HE
SALISBURY, Keith William RESIGNED	Director	12 Jun 2006	02 Jul 2007	England	October 1968	Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR
SMITH, Matthew Neale RESIGNED	Director	03 Aug 2005	20 Sep 2005		May 1977	13 Robin Grove, York, North Yorkshire, YO24 4DR
STACEY, Anthony Edward RESIGNED	Director	21 Sep 2005	12 Jun 2006		April 1946	Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
STANHAM, David Neil RESIGNED	Director	21 Sep 2005	10 Jun 2011	United Kingdom	November 1953	46-47, Darlaston Central Trading Estate, Salisbury Street, Darlaston, West Midlands, WS10 8XB
WHITTAKER, Simon David RESIGNED	Director	03 Dec 2010	27 Mar 2015	United Kingdom	January 1968	Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom

LEWIS, Paul Stephen ACTIVE
Role: Director
Appointed on: 28 May 2015
Country of Residence: England
Date of birth: January 1963
Address: Jephson Court, Tancred Close, Queensway, Leamington Spa, Warwickshire, CV31 3RZ, England

MULLIN, Martin Gerard ACTIVE
Role: Director
Appointed on: 28 May 2015
Country of Residence: England
Date of birth: May 1966
Address: Jephson Court, Tancred Close, Queensway, Leamington Spa, Warwickshire, CV31 3RZ, England

ASHWORTH, Philip RESIGNED
Role: Secretary
Appointed on: 21 Sep 2005
Resigned on: 06 Dec 2010
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, Tyne & Wear

CALLAGHAN, Nikki Marie RESIGNED
Role: Secretary
Appointed on: 03 Aug 2005
Resigned on: 19 Sep 2005
Address: 19 Beckside Gardens, Feneybridge, Huddersfield, West Yorkshire, HD5 8RS

HELZ, Terrance Valentine RESIGNED
Role: Secretary
Appointed on: 06 Dec 2010
Resigned on: 01 May 2013
Address: 11, China Rose Court, The Woodlands, Texas 77381, United States

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2010
Resigned on: 10 Feb 2016
Address: 100, New Bridge Street, London, EC4V 6JA

BEYEN, Kris Maria August RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ

CAGLIERO, Francesco RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 28 May 2015
Country of Residence: France
Date of birth: April 1967
Address: Cooper Securite Sas, Rue Beethoven Peer 2, 63204, Riom Zac De La Graviere, France

DAVIES, Colin Ernest RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ

HELZ, Terrance Valentine RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 01 May 2013
Country of Residence: United States
Date of birth: February 1954
Address: 11, China Rose Court, The Woodlands, Texas 77381, United States

KIRK, Edmund Bernard RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 02 Jul 2007
Date of birth: February 1948
Address: Apoda De Correos 653,, La Gala De Mijas, Mijas Costa, Malaga 29649, FOREIGN, Spain

MCCLUE, Alan RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 11 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Oak Tree House, Hightown Hill, Ringwood, Hampshire, BH24 3HE

SALISBURY, Keith William RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 02 Jul 2007
Country of Residence: England
Date of birth: October 1968
Address: Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR

SMITH, Matthew Neale RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 20 Sep 2005
Date of birth: May 1977
Address: 13 Robin Grove, York, North Yorkshire, YO24 4DR

STACEY, Anthony Edward RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 12 Jun 2006
Date of birth: April 1946
Address: Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS

STANHAM, David Neil RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 46-47, Darlaston Central Trading Estate, Salisbury Street, Darlaston, West Midlands, WS10 8XB

WHITTAKER, Simon David RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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