MONTAGU LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
MONTAGU LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MONTAGU LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488428. The accounts status is SMALL and accounts are next due on 29/02/2024.
MONTAGU LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488428. The accounts status is SMALL and accounts are next due on 29/02/2024.
MONTAGU LIMITED - LEICESTER
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAVI TARA | Jun 1982 | British | Director | 2023-08-21 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-17 UNTIL 2002-07-17 | RESIGNED | ||
| MR CHRISTOPHER BRIAN SIMPKIN | Nov 1960 | British | Director | 2002-07-17 UNTIL 2022-07-31 | RESIGNED |
| MR IAN ELKINGTON | Apr 1987 | British | Director | 2022-04-28 UNTIL 2023-08-21 | RESIGNED |
| BRIAN JOHN SIMPKIN | Secretary | 2005-03-08 UNTIL 2012-04-03 | RESIGNED | ||
| ARABELLA MONICA SIMPKIN | Apr 1966 | Secretary | 2002-07-17 UNTIL 2005-03-08 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-07-17 UNTIL 2002-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattioli Woods Plc | 2021-02-02 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Brian Simpkin | 2016-04-06 - 2021-02-02 | 11/1960 | Twickenham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - MONTAGU LIMITED | 2017-03-22 | 31-07-2016 | £335,296 Cash £272,251 equity |
| Abbreviated Company Accounts - MONTAGU LIMITED | 2016-03-22 | 31-07-2015 | £366,870 Cash £347,196 equity |
| Abbreviated Company Accounts - MONTAGU LIMITED | 2015-03-27 | 31-07-2014 | £310,082 Cash £394,473 equity |