PURCELL MOUNT PARK LIMITED
Company Number 04046975
Status
Active
Incorporated
August 4, 2000
Entity Type
Private limited guarant nsc
Registered Office
Magnolias
Harrow
HA1 3JS
98000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Aug 31, 2026
Next Accounts Due
Accounts Up to Date
May 31, 2028
Confirmation Statement
Active & Verified
Aug 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PURCELL MOUNT PARK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04046975, this organization has been active since August 2000. Primarily in the 98000 sector, the business maintains its official headquarters at Magnolias. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 21, 2026
Confirmation Statement
Aug 6, 2026
Accounts
Nov 10, 2025
Confirmation Statement
Aug 4, 2025
Accounts
Sep 24, 2024
Confirmation Statement
Aug 5, 2024
Accounts
Nov 3, 2023
Confirmation Statement
Aug 16, 2023
Accounts
Nov 28, 2022
Confirmation Statement
Aug 12, 2022
Accounts
Feb 4, 2022
Confirmation Statement
Aug 5, 2021
Accounts
Jan 13, 2021
Confirmation Statement
Aug 4, 2020
Accounts
Oct 29, 2019
Confirmation Statement
Aug 7, 2019
Accounts
Nov 26, 2018
Confirmation Statement
Aug 9, 2018
Accounts
Feb 8, 2018
Confirmation Statement
Aug 6, 2017
Accounts
Jan 17, 2017
Confirmation Statement
Aug 22, 2016
Accounts
Nov 12, 2015
Annual Return
Aug 4, 2015
Accounts
Nov 3, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Gerald Edward Roulston Hawkins
• Ownership of shares 25 to 50 percent
Mr Charles Andrew Fowler
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
33%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
05499645
GOSHAWK CONSULTING LIMITED
HAWKINS, Gerald Edward Roulston is a director
01814093
JORDAN INTERNATIONAL BANK PLC
HAWKINS, Gerald Edward Roulston is a director
06423431
VISA CEMEA (UK) LIMITED
HAWKINS, Gerald Edward Roulston is a director
03151334
ACTIVE BUSINESS SERVICES LIMITED
HAWKINS, Gerald Edward Roulston is a director
00735844
CARDNET MERCHANT SERVICES LIMITED
HAWKINS, Gerald Edward Roulston is a director
FC015955
FDR LIMITED, LLC
HAWKINS, Gerald Edward Roulston is a director
01962902
CHAPS CLEARING COMPANY LIMITED
HAWKINS, Gerald Edward Roulston is a director
02744892
VISA UK LIMITED
HAWKINS, Gerald Edward Roulston is a director
01249842
S.W.I.F.T. (U.K.) LIMITED
HAWKINS, Gerald Edward Roulston is a director
01001425
SIGNET
HAWKINS, Gerald Edward Roulston is a director
13340265
UK VALUES ALLIANCE CIC
FOWLER, Charles Andrew is a director
03683637
HANNEN AND COMPANY LTD.
FOWLER, Charles Andrew is a director
03089834
HUMAN VALUES FOUNDATION
FOWLER, Charles Andrew is a director
04033737
MG CAPITAL LIMITED
FOWLER, Charles Andrew is a director
03874167
MG RESEARCH LIMITED
FOWLER, Charles Andrew is a director
03776357
MG GLOBAL INVESTMENT LIMITED
FOWLER, Charles Andrew is a director
06241443
94 NEW CAVENDISH ST LIMITED
FOWLER, Charles Andrew is a director
07045271
ESCAPES TO SUFFOLK LIMITED
FOWLER, Charles Andrew is a director
04739655
HCM ASSET MANAGEMENT LIMITED
FOWLER, Charles Andrew is a director
04439274
NEW OPPORTUNITIES INVESTMENT TRUST PLC
FOWLER, Charles Andrew is a director
03874172
HOWARD & CO (CITY) LIMITED
FOWLER, Charles Andrew is a director
03134603
AIB ASSET MANAGEMENT HOLDINGS LIMITED
FOWLER, Charles Andrew is a director
01088107
AIB INVESTMENT MANAGEMENT LIMITED
FOWLER, Charles Andrew is a director