Mountfitchet Limited
- Company number
- 09900645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2015
- Nature of business
- Activities of head offices
- Corporate group
- Mountfitchet Group Limited (21 companies)
Registered office
Previous names
- Mountfitchet Group Limited (until 28 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITT, Stewart | Director | 3 Dec 2015 | 27 Jun 2026 |
| HOLDER, Kerry Anne | Director | 27 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mfg Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | 2 Feb 2026 |
| Airlift Acquisition Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 |
Accounts
Connections
Owned by
Mountfitchet Limited → Airlift Acquisition Bidco Limited → Airlift Midco 2 Limited → Airlift Midco Limited → Mountfitchet Group Limited
Controls
- ACS Time Critical Services Group Limited (15986672)
- Air Charter Service Group Limited (04028491)
- Mountfitchet Aircraft Limited (10007430)
- Mountfitchet Property Limited (13120890)
- The Travel Division Group Ltd (13909185)
- Voluxis Group Limited (10007382)
Directors’ other companies
- HOLDER, Kerry Anne - Director at Air Charter Service Group Limited
- HOLDER, Kerry Anne - Director at Mountfitchet Group Limited
- HOLDER, Kerry Anne - Director at Airlift Acquisition Bidco Limited
- HOLDER, Kerry Anne - Director at Airlift Midco 2 Limited
- HOLDER, Kerry Anne - Director at Airlift Midco Limited
- HOLDER, Kerry Anne - Director at Mountfitchet Property Limited
- HOLDER, Kerry Anne - Director at 113 Chadwick Road Freehold Limited
Companies at the same address
- Air Charter Service Trustee Company Ltd (06430825)
- Airlift Acquisition Bidco Limited (14304632)
- Airlift Midco 2 Limited (14301681)
- Airlift Midco Limited (14301397)
- Mountfitchet Aircraft Limited (10007430)
- Mountfitchet Group Limited (14301223)
- Voluxis Group Limited (10007382)