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Home > England & Wales Companies > MONTBROOK RESOURCES LTD
Company Information for

MONTBROOK RESOURCES LTD

Suite 717-718 95 Wilton Road, Victoria, London, SW1V 1BZ,
Company Registration Number
05788522
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Montbrook Resources Ltd
MONTBROOK RESOURCES LTD was founded on 2006-04-20 and has its registered office in London. The organisation's status is listed as "Active". Montbrook Resources Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONTBROOK RESOURCES LTD
 
Legal Registered Office
Suite 717-718 95 Wilton Road
Victoria
London
SW1V 1BZ
Other companies in SW1V
 
Filing Information
Company Number 05788522
Company ID Number 05788522
Date formed 2006-04-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts DORMANT
Last Datalog update: 2024-04-19 15:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTBROOK RESOURCES LTD
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Company Officers of MONTBROOK RESOURCES LTD

Current Directors
Officer Role Date Appointed
JOAQUIM MAGRO ALMEIDA
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO PIRES
 Director 2009-03-31 2013-03-15
ATRIUM INCORPORATION SERVICES LLC
 Company Secretary 2009-03-31 2010-04-10
E SECRETARIES LTD
 Company Secretary 2006-04-20 2009-03-31
PAOLO BALDINI
 Director 2008-01-09 2009-03-31
FABIO PIETRO WILLIAM ROSSI
 Director 2008-01-09 2009-03-31
TIAGO MIGUEL SICVA SIMOES CORREIA
 Director 2006-04-20 2008-01-09
TAMIACORP INC
 Director 2006-04-20 2008-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAQUIM MAGRO ALMEIDA GREAT WALL DRILLING (UK) LIMITED Director 2017-09-17 CURRENT 2015-09-07 Active - Proposal to Strike off
JOAQUIM MAGRO ALMEIDA TRISTAR & ASSOCIATES LIMITED Director 2017-03-12 CURRENT 2016-02-05 Active - Proposal to Strike off
JOAQUIM MAGRO ALMEIDA ALLIANCE CARE2CARE LIMITED Director 2016-09-12 CURRENT 2014-08-29 Active
JOAQUIM MAGRO ALMEIDA JCA CORPORATE ASSOCIATES LIMITED Director 2015-01-02 CURRENT 2014-12-22 Active
JOAQUIM MAGRO ALMEIDA NEWBERRY METAL RECYCLING LTD Director 2013-11-12 CURRENT 2004-01-29 Active
JOAQUIM MAGRO ALMEIDA INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2012-04-30 CURRENT 2004-01-27 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-28AR0120/04/16 ANNUAL RETURN FULL LIST
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-16AR0120/04/15 ANNUAL RETURN FULL LIST
2014-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-10AR0120/04/14 ANNUAL RETURN FULL LIST
2013-05-16AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-15AD04Register(s) moved to registered office address
2013-05-15AP01DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO PIRES
2012-05-07AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-05-06AR0120/04/11 ANNUAL RETURN FULL LIST
2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-29AD03Register(s) moved to registered inspection location
2010-04-29AD02Register inspection address has been changed
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PIRES / 10/04/2010
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY ATRIUM INCORPORATION SERVICES LLC
2009-05-11363aANNUAL RETURN MADE UP TO 20/04/09
2009-05-11288aDIRECTOR APPOINTED MR. ANTONIO PIRES
2009-05-11288aSECRETARY APPOINTED ATRIUM INCORPORATION SERVICES LLC
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR FABIO ROSSI
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR PAOLO BALDINI
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY E SECRETARIES LTD
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30363aANNUAL RETURN MADE UP TO 20/04/08
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS FABIO PIETRO WILLIAM ROSSI LOGGED FORM
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM C/O NEW COMPANY GROUP LTD 186 CHARLBURY CRESCENT YARDLEY BIRMINGHAM B26 2LG
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW DIRECTOR APPOINTED
2007-11-12363aANNUAL RETURN MADE UP TO 20/04/07
2007-10-02GAZ1FIRST GAZETTE
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MONTBROOK RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-02
Fines / Sanctions
No fines or sanctions have been issued against MONTBROOK RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTBROOK RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MONTBROOK RESOURCES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTBROOK RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONTBROOK RESOURCES LTD
Trademarks
We have not found any records of MONTBROOK RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTBROOK RESOURCES LTD. 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 (99999 - Dormant Company) as MONTBROOK RESOURCES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MONTBROOK RESOURCES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMONTBROOK RESOURCES LTDEvent Date2007-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTBROOK RESOURCES LTD 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 MONTBROOK RESOURCES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1BZ