Montpellier Investments Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · UNAUDITED ABRIDGED

Next accounts due

2027-02-28 in 262 days

Confirmation statement

last made up 2025-05-11 · next due 2026-05-2517 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Nutting, Mark Anthony · Director appointed 1999-05-17
• Nutting, Lynda · Director appointed 1999-05-17
• Nutting, Neville Roy · Director appointed 1999-05-17 resigned 2007-05-17
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-05-17 resigned 1999-05-17
• London Law Services Limited · Corporate Nominee Director appointed 1999-05-17 resigned 1999-05-17

People with significant control (2)

• Mrs Lynda Nutting Active
  Individual Psc · British · resident in United Kingdom · born 3/1964 · notified 2025-06-01
  Ownership of shares 25 to 50 percent
• Mr Mark Nutting Active
  Individual Psc · British · resident in England · born 6/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (6)

6 outstanding

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-06-11
  The f/h property at 34 ashford road cheltenham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-05-24
  The f/h property at 21 hatherley street cheltenham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2000-03-20
  L/H property k/a 6 elm lodge 65 the park cheltenham gloucestershire t/nos: GR21425 and GR29727. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1999-07-25
  Flat 4 west suffolk house suffolk square cheltenham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Midland Bank PLC
  Created 1999-07-14
  L/Hold property known as flat a francis court priory st,cheltenham glos. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1999-06-30
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-12 Notification of a person with significant control PSC01 PSC
• 2026-01-27 Accounts with accounts type unaudited abridged AA Accounts
• 2025-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-28 Change registered office address company with date old address new address AD01 Address
• 2025-01-21 Accounts with accounts type unaudited abridged AA Accounts
• 2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Accounts with accounts type unaudited abridged AA Accounts
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-27 Total-exemption-full accounts AA Accounts
• 2022-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-17 Total-exemption-full accounts AA Accounts
• 2021-05-21 Total-exemption-full accounts AA Accounts
• 2021-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-09 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.