Montfalcon Limited

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Montfalcon Limited

05563570Private Limited With Share Capital

15 Acremead, Warmington, Peterborough, PE86TP
Incorporated

14/09/2005

Company Age

20 years

Directors

1

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Montfalcon Limited (05563570) is a private limited with share capital incorporated on 14/09/2005 (20 years old) and registered in peterborough, PE86TP. The company operates under SIC code 74990 - non-trading company.

Advice and thought leadership in the fields of asset / liability and risk management for retail financial institutions.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/09/2005
PE86TP

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

1

Directors

1

Shareholders

Filed Documents

55
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Incorporation Company
Category:Incorporation
Date:14-09-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date15/06/2025
Latest Accounts30/09/2024

Trading Addresses

15 Acremead, Warmington, Peterborough, PE86TPRegistered

Contact

montfalcon.co.uk
15 Acremead, Warmington, Peterborough, PE86TP