Montagu Management Limited

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Montagu Management Limited

04600037•Private Limited With Share Capital

5Th Floor, 2 More London Riverside, London, SE12AP
Website02079522000

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Incorporated

25/11/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Montagu Management Limited (04600037) is a private limited with share capital incorporated on 25/11/2002 (23 years old) and registered in london, SE12AP. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/11/2002
SE12AP

Financial Overview

Total Assets

£9.63M

Liabilities

£23.0K

Net Assets

£9.61M

Cash

£6.0K

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
C
christopher jason gatenby
director
L
louise noele denning
director
E
edward jonathan tymms shuckburgh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2023
Legacy
Category:Accounts
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Accounts
Date:05-10-2023
Legacy
Category:Other
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Miscellaneous
Category:Miscellaneous
Date:19-12-2013
Miscellaneous
Category:Miscellaneous
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Resolution
Category:Resolution
Date:30-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-11-2009
Legacy
Category:Mortgage
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Address
Date:27-04-2007
Resolution
Category:Resolution
Date:14-04-2007
Resolution
Category:Resolution
Date:14-04-2007
Legacy
Category:Capital
Date:14-04-2007
Legacy
Category:Capital
Date:14-04-2007
Legacy
Category:Capital
Date:14-04-2007
Legacy
Category:Capital
Date:14-04-2007
Legacy
Category:Capital
Date:14-04-2007
Legacy
Category:Capital
Date:14-04-2007
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Capital
Date:30-10-2006
Legacy
Category:Capital
Date:30-10-2006
Resolution
Category:Resolution
Date:17-10-2006
Resolution
Category:Resolution
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:13-06-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, 2 More London Riverside, London, Se1 2Ap, SE12APRegistered

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Contact

02079522000
montagu.com
5Th Floor, 2 More London Riverside, London, SE12AP