MONTAGU LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Montagu Ltd

MONTAGU LIMITED was founded on 2002-07-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Montagu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MONTAGU LIMITED

1 NEW WALK PLACE LEICESTER LE1 6RU Other companies in TW1

Filing Information

Company Number		04488428
Company ID Number		04488428
Date formed		2002-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB238956656

Last Datalog update:	2024-05-05 08:07:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAGU LIMITED

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Companies with same name MONTAGU LIMITED

The following companies were found which have the same name as MONTAGU LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MONTAGU (FUNDING IV) LIMITED	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB	Liquidation	Company formed on the 2010-11-08
MONTAGU (FUNDING V) LIMITED	5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP	Active	Company formed on the 2015-03-13
MONTAGU (FUNDING VI) LIMITED	5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP	Active	Company formed on the 2019-10-14
MONTAGU (FUNDING VII) LIMITED	5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP	Active	Company formed on the 2024-05-14
MONTAGU (HONG KONG) INTERNATIONAL TRADING LIMITED		Dissolved	Company formed on the 2008-03-20
MONTAGU (LEEDS) LTD	21 HYDE PARK ROAD LEEDS LS6 1PY	Active - Proposal to Strike off	Company formed on the 2021-04-29
MONTAGU & NORTH FENHAM FOOTBALL CLUB	15 BANKSIDE THE WATERMARK GATESHEAD NE11 9SY	Active	Company formed on the 2012-06-15
MONTAGU & CO. LTD	174 BOUNCES ROAD LONDON N9 8LA	Active	Company formed on the 2017-12-04
MONTAGU 23 LIMITED	9 HOLDENHURST ROAD BOURNEMOUTH BH8 8EH	Active	Company formed on the 2022-01-05
MONTAGU 406 REGENERATION LLP	ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS	Active	Company formed on the 2018-02-01
MONTAGU ACCOUNTANCY SERVICES LTD	174 BOUNCES ROAD LONDON N9 8LA	Active - Proposal to Strike off	Company formed on the 2010-05-10
MONTAGU ACADEMY LIMITED	10 HILLVIEW COTTAGES FOX ELMS ROAD TUFFLEY GLOUCESTER GLOUCESTERSHIRE GL4 0BS	Active - Proposal to Strike off	Company formed on the 2015-04-23
MONTAGU ACADEMY SPORTS AND EDUCATION SERVICES LTD	BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ	Active	Company formed on the 2018-11-02
MONTAGU ADVISORY PTY. LTD.	VIC 3186	Active	Company formed on the 2015-07-07
MONTAGU ADVISORY LTD	FLAT 1 7, NETHERTON GROVE LONDON SW10 9TQ	Active	Company formed on the 2024-06-28
MONTAGU AND PARK LIMITED	Ordnance House 31 Pier Road St Helier Jersey JE4 8PW JE4 8PW	Dissolved	Company formed on the 2009-06-04
MONTAGU APHARMA CO-INVEST LP	5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP	Active	Company formed on the 2014-06-11
MONTAGU ARTS LIMITED	FIRST FLOOR VICTORY HOUSE, VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9ZR	Active	Company formed on the 2013-05-24
MONTAGU ARMS HOTEL (BEAULIEU) LIMITED	PENNINGTON HOUSE RIDGEWAY LANE LYMINGTON HAMPSHIRE SO41 8AA	Active	Company formed on the 1978-12-05
MONTAGU ARMS LIMITED	9-19 CHURCH STREET TANDRAGEE CO. ARMAGH BT62 2AF	Active	Company formed on the 2022-10-28

Company Officers of MONTAGU LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER BRIAN SIMPKIN	Director	2002-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JOHN SIMPKIN	Company Secretary	2005-03-08	2012-04-03
ARABELLA MONICA SIMPKIN	Company Secretary	2002-07-17	2005-03-08
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-07-17	2002-07-17
WATERLOW NOMINEES LIMITED	Nominated Director	2002-07-17	2002-07-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-03-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-08-21		DIRECTOR APPOINTED MR RAVI SINGH TARA
2023-08-21		APPOINTMENT TERMINATED, DIRECTOR IAN ELKINGTON
2023-05-03		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-22		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN SIMPKIN
2022-04-11	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2021-10-15	AA01	Previous accounting period shortened from 31/07/21 TO 31/05/21
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-02-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-05	RES01	ADOPT ARTICLES 05/02/21
2021-02-03	PSC02	Notification of Mattioli Woods Plc as a person with significant control on 2021-02-02
2021-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/21 FROM 1 Ilex House 94 Holly Road Twickenham Middlesex TW1 4HF
2021-02-03	PSC07	CESSATION OF CHRISTOPHER BRIAN SIMPKIN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-06	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-18	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-12	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 10100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-21	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 10100
2016-05-12	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-03-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 10100
2015-05-15	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 10100
2014-05-16	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-03-12	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN SIMPKIN
2011-11-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-25	RES13	Resolutions passed: Increase share capital 18/11/2011 Resolution of allotment of securities
2011-11-25	SH01	21/11/11 STATEMENT OF CAPITAL GBP 10100
2011-05-27	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14	AR01	01/05/10 ANNUAL RETURN FULL LIST
2010-05-14	CH01	Director's details changed for Christopher Brian Simpkin on 2009-10-01
2010-02-03	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31	287	Registered office changed on 31/07/2009 from 55 church road wimbledon village london SW19 5DQ
2009-05-14	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-17	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-12	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-02	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-07-28	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-07-29	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-21	288a	NEW SECRETARY APPOINTED
2005-04-21	288b	SECRETARY RESIGNED
2005-04-21	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-19	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-10	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-26	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-01-16	88(2)R	AD 31/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-01	288b	SECRETARY RESIGNED
2002-08-01	288b	DIRECTOR RESIGNED
2002-08-01	288a	NEW SECRETARY APPOINTED
2002-08-01	288a	NEW DIRECTOR APPOINTED
2002-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MONTAGU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MONTAGU LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MONTAGU LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2012-08-01	£ 66,075

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTAGU LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 10,100
Cash Bank In Hand	2012-08-01	£ 384,380
Current Assets	2012-08-01	£ 387,210
Debtors	2012-08-01	£ 2,830
Fixed Assets	2012-08-01	£ 25,035
Shareholder Funds	2012-08-01	£ 346,170
Tangible Fixed Assets	2012-08-01	£ 4,035

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MONTAGU LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONTAGU LIMITED

Trademarks

We have not found any records of MONTAGU LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTAGU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MONTAGU LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where MONTAGU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTAGU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONTAGU LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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