Montserrat Acquisitions Ltd
Company Profile
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MediumMontserrat Acquisitions Ltd
09868052•Private Limited With Share Capital
10 Fitzroy Square, London, W1T5HP
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Incorporated
11/11/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Montserrat Acquisitions Ltd (09868052) is a private limited with share capital incorporated on 11/11/2015 (10 years old) and registered in london, W1T5HP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 11/11/2015
W1T5HP
Financial Overview
Total Assets
£46.90M
Liabilities
£2.96M
Net Assets
£43.94M
Turnover
£14.64M
Cash
£1.33M
Key Metrics
4
Directors
2
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Legacy
Category:Capital
Date:19-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:27-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-04-2023
Legacy
Category:Miscellaneous
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2023
Legacy
Category:Capital
Date:21-03-2023
Legacy
Category:Insolvency
Date:21-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2015
Incorporation Company
Category:Incorporation
Date:11-11-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fitzroy Square, London, W1T5HPRegistered
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Related Companies
9
Contact
10 Fitzroy Square, London, W1T5HP