# Mountfitchet Limited

## Details

- **Company number:** [09900645](https://find-and-update.company-information.service.gov.uk/company/09900645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2015
- **Registered office:** MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, KT6 6AP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Mountfitchet Group Limited](/group/14919) (22 companies)


## 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 |  |




## Owned by

Mountfitchet Limited → [Airlift Acquisition Bidco Limited](/company/14304632) → [Airlift Midco 2 Limited](/company/14301681) → [Airlift Midco Limited](/company/14301397) → [Mountfitchet Group Limited](/company/14301223)



## Controls

- [ACS Time Critical Services Group Limited](/company/15986672) (15986672)
- [Air Charter Service Group Limited](/company/04028491) (04028491)
- [Mountfitchet Aircraft Limited](/company/10007430) (10007430)
- [Mountfitchet Property Limited](/company/13120890) (13120890)
- [The Travel Division Group Ltd](/company/13909185) (13909185)
- [Voluxis Group Limited](/company/10007382) (10007382)



## Directors' other companies

- [HOLDER, Kerry Anne](/person/5528578) - director at [Air Charter Service Group Limited](/company/04028491)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Mountfitchet Group Limited](/company/14301223)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Airlift Acquisition Bidco Limited](/company/14304632)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Airlift Midco 2 Limited](/company/14301681)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Airlift Midco Limited](/company/14301397)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Mountfitchet Property Limited](/company/13120890)
- [HOLDER, Kerry Anne](/person/5528578) - director at [113 Chadwick Road Freehold Limited](/company/09138809)



## Companies at the same address

- [Air Charter Service Trustee Company Ltd](/company/06430825) (06430825)
- [Airlift Acquisition Bidco Limited](/company/14304632) (14304632)
- [Airlift Midco 2 Limited](/company/14301681) (14301681)
- [Airlift Midco Limited](/company/14301397) (14301397)
- [Mountfitchet Aircraft Limited](/company/10007430) (10007430)
- [Mountfitchet Group Limited](/company/14301223) (14301223)
- [Voluxis Group Limited](/company/10007382) (10007382)