Mountclough Harvey Ltd, Pontypool

Mountclough Harvey Ltd is a private limited company. Registered at Suite 8 Clarence Chambers, Clarence Street, Pontypool NP4 6XP, this 1 year old business was incorporated on 2023-05-02 and is officially classified as "non-specialised wholesale trade" (SIC: 46900).
1 director can be found in the enterprise: Sufiya H. (appointed on 02 May 2023).
About
Name: Mountclough Harvey Ltd
Number: 14839460
Incorporation date: 2023-05-02
End of financial year: 31 May
 
Address: Suite 8 Clarence Chambers
Clarence Street
Pontypool
NP4 6XP
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Sufiya H.
2 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George M.
2 May 2023 - 2 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Mountclough Harvey Ltd confirmation statement filing is 2024-05-15. The date for a subsequent accounts filing is 02 February 2025.

2 persons of significant control are reported in the official register, namely: Sufiya H. who owns over 3/4 of shares, 3/4 to full of voting rights. George M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Incorporation Officers Persons with significant control
Director's appointment terminated on 2nd May 2023
filed on: 7th, August 2023 | officers
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