Mountway Holdings Limited

Company Name	Mountway Holdings Limited
Directors	Richard James McGleenan and Simon Charles Rouen Adams
Company Status	Active
Company Number	07811070
Category	Private Limited Company
Incorporation Date	14 October 2011(12 years, 6 months ago)
Previous Name	Mandaco 702 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard James McGleenan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Simon Charles Rouen Adams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Stephen Richard Berry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	M&A Solicitors Llp 3 Assembly Square Britannia Quay, Cardiff Bay Cardiff CF10 4PL Wales

Director Name	Mr Peter Langlois
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Lakeside Way Nantyglo Ebbw Vale Gwent NP23 4AL Wales

Director Name	Mr Richard Jeffrey Langlois
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Walls Kingsthorne Hereford Herefordshire HR2 8AL Wales

Director Name	Mr Michael Thomas Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW

Secretary Name	Mr Michael Thomas Waine
Status	Resigned
Appointed	18 January 2012(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW

Director Name	M And A Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Correspondence Address	M&A Solicitors Llp 3 Assembly Square Britannia Quay, Cardiff Bay Cardiff CF10 4PL Wales

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Correspondence Address	M&A Solicitors Llp 3 Assembly Square Britannia Quay, Cardiff Bay Cardiff CF10 4PL Wales

Contact

Website	mountway.co.uk
Email address	[email protected]
Telephone	0800 0141852
Telephone region	Freephone

Location

Registered Address	C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

77.1k at £0.00001	Drive Medical LTD 77.06% Ordinary
-	OTHER 22.94% -

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

13 March 2020	Delivered on: 24 March 2020 Persons entitled: Delaware Trust Company Classification: A registered charge Outstanding
13 March 2020	Delivered on: 13 March 2020 Persons entitled: Jpmorgan Chase Bank, N.A. as Collateral Agent on Behalf of the Secured Parties Classification: A registered charge Outstanding
17 January 2012	Delivered on: 20 January 2012 Persons entitled: Burdale Financial Limited Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

6 March 2023	Micro company accounts made up to 31 December 2022 (2 pages)
18 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
19 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
28 April 2021	Satisfaction of charge 078110700003 in full (1 page)
10 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW England to C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021 (1 page)
12 October 2020	Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020 (2 pages)
2 September 2020	Termination of appointment of James Robert Haughey as a director on 31 August 2020 (1 page)
4 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 March 2020	Registration of charge 078110700003, created on 13 March 2020 (50 pages)
13 March 2020	Registration of charge 078110700002, created on 13 March 2020 (50 pages)
6 February 2020	Satisfaction of charge 1 in full (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a secretary on 28 February 2019 (1 page)
28 February 2019	Appointment of Mr James Robert Haughey as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 (1 page)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 October 2016	Registered office address changed from C/O Drive Medical Limited Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from C/O Drive Medical Limited Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW on 17 October 2016 (1 page)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1.001806 (4 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1.001806 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1.001806 (4 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1.001806 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1.001806 (4 pages)
1 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1.001806 (4 pages)
3 July 2013	Full accounts made up to 31 December 2012 (12 pages)
3 July 2013	Full accounts made up to 31 December 2012 (12 pages)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
31 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
31 January 2012	Registered office address changed from Unit 7 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA United Kingdom on 31 January 2012 (1 page)
31 January 2012	Appointment of Mr Michael Thomas Waine as a director (2 pages)
31 January 2012	Appointment of Mr Michael Thomas Waine as a director (2 pages)
31 January 2012	Termination of appointment of Richard Langlois as a director (1 page)
31 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
31 January 2012	Termination of appointment of Peter Langlois as a director (1 page)
31 January 2012	Termination of appointment of Richard Langlois as a director (1 page)
31 January 2012	Appointment of Mr Richard James Mcgleenan as a director (2 pages)
31 January 2012	Appointment of Mr Michael Thomas Waine as a secretary (1 page)
31 January 2012	Appointment of Mr Richard James Mcgleenan as a director (2 pages)
31 January 2012	Registered office address changed from Unit 7 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA United Kingdom on 31 January 2012 (1 page)
31 January 2012	Termination of appointment of Peter Langlois as a director (1 page)
31 January 2012	Appointment of Mr Michael Thomas Waine as a secretary (1 page)
20 January 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
15 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 1 (4 pages)
15 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 1 (4 pages)
15 November 2011	Company name changed mandaco 702 LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-11 (4 pages)
15 November 2011	Company name changed mandaco 702 LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-11 (4 pages)
14 November 2011	Change of name notice (2 pages)
14 November 2011	Change of name notice (2 pages)
14 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-11 (3 pages)
14 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-11 (3 pages)
2 November 2011	Registered office address changed from M&a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff Cardiff CF10 4PL United Kingdom on 2 November 2011 (1 page)
2 November 2011	Appointment of Mr Richard Jeffrey Langlois as a director (2 pages)
2 November 2011	Termination of appointment of Stephen Berry as a director (1 page)
2 November 2011	Appointment of Mr Richard Jeffrey Langlois as a director (2 pages)
2 November 2011	Termination of appointment of M and a Nominees Limited as a director (1 page)
2 November 2011	Termination of appointment of M and a Secretaries Limited as a secretary (1 page)
2 November 2011	Termination of appointment of Stephen Berry as a director (1 page)
2 November 2011	Appointment of Mr Peter Langlois as a director (2 pages)
2 November 2011	Registered office address changed from M&a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff Cardiff CF10 4PL United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from M&a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff Cardiff CF10 4PL United Kingdom on 2 November 2011 (1 page)
2 November 2011	Termination of appointment of M and a Secretaries Limited as a secretary (1 page)
2 November 2011	Appointment of Mr Peter Langlois as a director (2 pages)
2 November 2011	Termination of appointment of M and a Nominees Limited as a director (1 page)
14 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Mountway Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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