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Nom	Mountjoy Limited
Adresse	Units 1C & 1D Rink Road Industrial Estate Rink Road, Ryde Isle Of Wight PO33 2LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 janvier 2018
Company Register Name	Mountjoy LTD
Company Register Address	Fairfield House Portsmouth PO2 8AA
Société Numéro de Registre	06009150 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Mountjoy Holdings Limited Status: Active Notified: 14/12/2023 Companies House Number: 15224566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howells, Christopher Charles Status: Ceased Notified: 09/10/2016 Ceased: 09/10/2016 Date of Birth: 05/1956 Nature of Control

Right to appoint and remove directors

Pengelly, Graham John Status: Ceased Notified: 09/10/2016 Ceased: 09/10/2016 Date of Birth: 01/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Quarr Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2023 Companies House Number: 02688985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Carlin, Bianca Portsmouth, England Status: Active Notified: 02/01/2024 Role: Secretary

Carlin, Daniel James Jackson Close, Portsmouth, England Status: Active Notified: 30/09/2014 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ingram, Simon James Portsmouth, England Status: Active Notified: 01/11/2007 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English

O'Rourke, Duncan Portsmouth, England Status: Active Notified: 01/03/2018 Date of Birth: 04/1971 Occupation: Building Director Role: Director Country of Residence: England Nationality: English

Roxborough, Tanya Jackson Close, Portsmouth, England Status: Active Notified: 09/02/2015 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carlin, Daniel Portsmouth, England Status: Ceased Notified: 01/08/2019 Ceased: 02/01/2024 Role: Secretary

Warren, Brian Stuart Farlington, Portsmouth, England Status: Ceased Notified: 01/03/2018 Ceased: 02/12/2019 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mountjoy Limited

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Persons with Significant Control (4)

Officers (7)