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Company Information for

MONTGOMERY FINANCE LIMITED

40 BLOOMSBURY WAY, LONDON, WC1A 2SE,
Company Registration Number
09857796
Private Limited Company
Active

Company Overview

About Montgomery Finance Ltd
MONTGOMERY FINANCE LIMITED was founded on 2015-11-05 and has its registered office in London. The organisation's status is listed as "Active". Montgomery Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MONTGOMERY FINANCE LIMITED
 
Legal Registered Office
40 BLOOMSBURY WAY
LONDON
WC1A 2SE
 
Filing Information
Company Number 09857796
Company ID Number 09857796
Date formed 2015-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 29/08/2018
Latest return 
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 08:12:08
Primary Source:Companies House

Company Officers of MONTGOMERY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MCALLISTER
Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK HORSFORD
Director 2016-08-18 2018-03-08
ROBERT DAVID WHITTON
Director 2015-11-05 2016-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCALLISTER MONTGOMERY CORPORATE FINANCE LIMITED Director 2018-03-08 CURRENT 2014-10-02 Active
WILLIAM MCALLISTER CRYSTAL CARE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2014-08-29 Active
WILLIAM MCALLISTER MONTGOMERY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2015-11-05 Active
WILLIAM MCALLISTER UNIWAY SYSTEMS LIMITED Director 2017-12-20 CURRENT 2012-01-10 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
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/18 FROM 109 Baker Street C/O Goldwyns London W1U 6RP England
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 13 David Mews London W1U 6EQ England
2018-03-08AP01DIRECTOR APPOINTED MR WILLIAM MCALLISTER
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HORSFORD
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 13 David Mews Marylebourne London W1U 6DO
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WHITTON
2016-08-18AP01DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 23 23 Hanover Square London W1S 1JB United Kingdom
2016-05-04RES13Resolutions passed:
  • Conflict of interests 08/03/2016
  • Resolution of Memorandum and/or Articles of Association
2016-05-04RES0108/03/2016
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098577960001
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05NEWINCNew incorporation
2015-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONTGOMERY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against MONTGOMERY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONTGOMERY FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30

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 MONTGOMERY FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of MONTGOMERY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTGOMERY FINANCE LIMITED
Trademarks
We have not found any records of MONTGOMERY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTGOMERY FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as MONTGOMERY FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTGOMERY FINANCE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMONTGOMERY FINANCE LIMITEDEvent Date2018-12-17
In the High Court of Justice, Business & Property Courts Court Number: CR-2018-010281 MONTGOMERY FINANCE LIMITED (Company Number 09857796 ) Nature of Business: Financial intermediation not elsewhere c…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTGOMERY FINANCE 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 MONTGOMERY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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