← Back to Search

GEORGE (MOUNT STREET) LIMITED

#03759332activeltd

About GEORGE (MOUNT STREET) LIMITED

GEORGE (MOUNT STREET) LIMITED was incorporated on 26 April 1999 as a private limited company, making it 27 years old. Its principal activity is activities of other membership organizations n.e.c.. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 24 historical appointments that have since resigned. There are 19 charges registered against this company, of which 7 remain outstanding. The company is controlled by Mark Birley Holdings Limited as persons with significant control (PSC).

Company Age27 yrs
Statusactive
Active Officers4
Outstanding Charges7
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

7 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 63)

Financial Health & Compliance

Annual Accounts

Unknown

small

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

7 Outstanding

Out of 19 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 94990Activities of other membership organizations n.e.c.

Key Dates & Events Timeline

May 6, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Apr 29, 2026

Charge Created

Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited as Security Agent

charge
Jan 13, 2026

accounts with accounts type small

accounts

filing
Dec 31, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 23, 2025

Charge Created

Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited as Security Agent

charge
Jul 8, 2025

confirmation statement with no updates

confirmation statement

filing
May 12, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
May 1, 2025

Charge Created

Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited as Security Agent

charge
Apr 23, 2025

accounts with accounts type small

accounts

filing
Jul 15, 2024

confirmation statement with no updates

confirmation statement

filing
Jun 13, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 11, 2024

Charge Created

Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited as Security Agent

charge
Feb 5, 2024

change person director company with change date

officers

filing
Oct 7, 2023

accounts with accounts type full

accounts

filing
Jul 14, 2023

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

7 outstanding / 19 total charge(s)

  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Created: 2026-04-29
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Created: 2025-12-23
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Created: 2025-05-01
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Created: 2024-06-11
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Created: 2022-12-16
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Created: 2022-04-29
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC as Security Trustee
    Created: 2021-04-30
  • fully satisfiedA registered charge
    Entitled: Hsbc UK Bank PLC as Security Agent
    Created: 2019-09-04Satisfied: 2021-06-21
  • fully satisfiedA registered charge
    Entitled: Hsbc Bank PLC as Security Agent
    Created: 2019-01-21Satisfied: 2021-06-21
  • fully satisfiedA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2014-12-19Satisfied: 2021-06-21
  • fully satisfiedA composite debenture
    Entitled: Bank of Scotland PLC
    Created: 2012-11-08Satisfied: 2015-05-29
  • fully satisfiedDebenture
    Entitled: Bank of Scotland PLC
    Created: 2008-03-04Satisfied: 2012-11-16
  • fully satisfiedLegal mortgage
    Entitled: Coutts & Company
    Created: 2001-08-22Satisfied: 2007-06-04
  • fully satisfiedLegal mortgage
    Entitled: Coutts & Company
    Created: 2001-05-21Satisfied: 2007-06-04
  • fully satisfiedLegal mortgage
    Entitled: Coutts & Company
    Created: 2001-05-21Satisfied: 2007-06-04
  • fully satisfiedMortgage debenture
    Entitled: Coutts & Company
    Created: 2001-04-06Satisfied: 2007-06-04
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2000-01-10Satisfied: 2001-09-18
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 2000-01-10Satisfied: 2007-06-05
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2000-01-10Satisfied: 2001-09-18

Ownership & Control (PSC)

  • CorporateMark Birley Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2026-05-06
    View PDF
    mortgage create with deed with charge number charge creation date
  • accounts2026-01-13
    View PDF
    accounts with accounts type small
  • mortgage2025-12-31
    View PDF
    mortgage create with deed with charge number charge creation date
  • confirmation statement2025-07-08
    View PDF
    confirmation statement with no updates
  • mortgage2025-05-12
    View PDF
    mortgage create with deed with charge number charge creation date

Key Dates

  • Incorporated1999-04-26
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.