Montel Investments Ltd

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Montel Investments Ltd

08529533•Private Limited With Share Capital

H1 Ash Tree Court Mellors Way, Nottingham Business Park, Nottingham, NG86PY
02081235109

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Incorporated

15/05/2013

Company Age

12 years

Directors

1

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Montel Investments Ltd (08529533) is a private limited with share capital incorporated on 15/05/2013 (12 years old) and registered in nottingham, NG86PY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Montel investments ltd is a financial services company based out of aml maybrook house 97 godstone road, caterham, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/05/2013
NG86PY
1 employees

Financial Overview

Total Assets

£89.5K

Liabilities

£19.4K

Net Assets

£70.1K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
T
terry david biddle
director

Filed Documents

38
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Incorporation Company
Category:Incorporation
Date:15-05-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date10/02/2026
Latest Accounts30/06/2025

Trading Addresses

2 Hazel Crescent, Branston, Burton-On-Trent, Staffordshire, DE143GT
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG86PYRegistered

Contact

02081235109
H1 Ash Tree Court Mellors Way, Nottingham Business Park, Nottingham, NG86PY