MOUNTLEY INVESTMENTS LTD
Company details
- Registered name
- MOUNTLEY INVESTMENTS LTD
- Company number
- 08415405
- Registered office
- 69 Watermint Quay, London, N16 6DN
- Company type
- Private limited company
- Incorporated on
- 22 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- SAPPHIRE 2013 LTD (to 28 Jun 2013)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 27 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 19 Jul 2027
- Confirmation statement — last
- 05 Jul 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2023 | Charge registered | — | A registered charge |
| 27/11/2023 | Charge registered | — | A registered charge |
| 12/07/2020 | Person with significant control ceased | Mr Hersch Schneck | — |
| 12/07/2020 | Person with significant control added | — | Mountley Group Ltd |
| 16/11/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Hersch Schneck |
| 02/07/2014 | Charge registered | — | A registered charge |
| 19/08/2013 | Charge registered | — | A registered charge |
| 19/08/2013 | Charge registered | — | A registered charge |
| 19/08/2013 | Charge registered | — | A registered charge |
| 01/07/2013 | Director appointed | — | SCHNECK, Hersch |
| 01/07/2013 | Secretary appointed | — | SCHNECK, Simi |
| 28/06/2013 | Registered name changed | SAPPHIRE 2013 LTD | MOUNTLEY INVESTMENTS LTD |
| 12/06/2013 | Director resigned | BHAILOK, Yousuf Mohamed Ibrahim | — |
| 22/02/2013 | Director appointed | — | BHAILOK, Yousuf Mohamed Ibrahim |
Financial highlights
No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MOUNTLEY INVESTMENTS LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MOUNTLEY INVESTMENTS LTD (08415405)
MOUNTLEY INVESTMENTS LTD is a private limited company incorporated on 22 February 2013 and registered in the United Kingdom under company number 08415405. Its registered office is at 69 Watermint Quay, London, N16 6DN. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mountley Group Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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