Company Profile
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MediumMontreal Associates (systems) Limited
01449046•Private Limited With Share Capital
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
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Incorporated
18/09/1979
Company Age
46 years
Directors
6
Employees
45
SIC Code
78200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Montreal Associates (systems) Limited (01449046) is a private limited with share capital incorporated on 18/09/1979 (46 years old) and registered in london, W1T7NF. The company operates under SIC code 78200 - temporary employment agency activities.
Montreal associates (systems) limited is a staffing and recruiting company based out of 1st floor 6 thomas more square, london, united kingdom.
Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 18/09/1979
W1T7NF
45 employees
Financial Overview
Total Assets
£10.93M
Liabilities
£9.60M
Net Assets
£1.33M
Turnover
£36.60M
Cash
£644.1K
Key Metrics
45
Employees
6
Directors
3
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Resolution
Category:Resolution
Date:08-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Resolution
Category:Resolution
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Resolution
Category:Resolution
Date:26-10-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Address
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Address
Date:18-09-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2007
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Capital
Date:11-05-2004
Resolution
Category:Resolution
Date:11-05-2004
Resolution
Category:Resolution
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Officers
Date:08-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Address
Date:21-05-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Officers
Date:06-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered
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