Montagu Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-05-31 · SMALL

Next accounts due

2026-05-31 8 days overdue

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1524 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Moore, Edward James · Director appointed 2025-02-22
• Tara, Ravi Singh · Director appointed 2023-08-21 resigned 2025-02-22
• Elkington, Ian · Director appointed 2022-04-28 resigned 2023-08-21
• Simpkin, Christopher Brian · Director appointed 2002-07-17 resigned 2022-07-31
• Simpkin, Brian John · Secretary appointed 2005-03-08 resigned 2012-04-03
• Simpkin, Arabella Monica · Secretary appointed 2002-07-17 resigned 2005-03-08
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-17 resigned 2002-07-17
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-07-17 resigned 2002-07-17

People with significant control (2)

• Mr Christopher Brian Simpkin Ceased 2021-02-02
  Individual Psc · British · resident in England · born 11/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mattioli Woods Plc Active
  Corporate Entity Psc · notified 2021-02-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-09 Change sail address company with new address (paper) AD02 Address
• 2026-05-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-05-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-05-06 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-17 Second filing of director appointment with name RP04AP01 Officers
• 2025-04-15 Small-company accounts (paper) AA Accounts
• 2025-02-25 Termination director company with name termination date TM01 Officers
• 2025-02-25 Appointment of director (paper) AP01 Officers
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-26 Small-company accounts (paper) AA Accounts
• 2023-08-21 Termination director company with name termination date TM01 Officers
• 2023-08-21 Appointment of director AP01 Officers
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Small-company accounts (paper) AA Accounts

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