MONTAGUE GROUP LIMITED
Company is dissolved
General Information
NAME
MONTAGUE GROUP LIMITED
COMPANY NUMBER
07460167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
03/12/2010
(14years old)
WEBSITE
MASTHAVEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/12/2016
ACCOUNTS MADE UP TO
31/05/2016
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PREVIOUS NAMES
03/12/2010
16/03/2017
MASTHAVEN GROUP LIMITED
LONDON
EC4V 5EF
c/o Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
EC4V 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTAGUE GROUP LIMITED | Company is dissolved | View Report |
| MONTAGUE REALISATIONS LTD | In Liquidation | View Report |
| MONTAGUE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 12/09/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 11/09/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
Credit Risk Overview
Want to learn more about MONTAGUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTAGUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1944 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 20 Past: 30 |
View Report |
|
03/12/2010 - 01/01/2014 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 15 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTAGUE GROUP LIMITED | Company is dissolved | View Report |
| MONTAGUE REALISATIONS LTD | In Liquidation | View Report |
| MONTAGUE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 12/09/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 11/09/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 27/03/2024 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 14/12/2023 | New Board Member Michael Terence Baker (908952418) Appointed |
| 11/07/2023 | New Board Member Michael Terence Baker (908952418) Appointed |
| 03/07/2023 | New Board Member Michael Terence Baker (908952418) Appointed |
| 28/06/2023 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 21/06/2023 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 25/04/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 06/12/2016 | Jonathan Edward Hall (910134413) has left the board |
| 02/11/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 10/05/2016 | Stuart Gilbert Aitken (911910281) has left the board |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Jonathan Edward Hall (910134413) Appointed |
| 19/01/2015 | New Board Member Stuart Gilbert Aitken (911910281) Appointed |
| 12/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 10/01/2014 | Andrew Bloom (915614982) has left the board |
| 07/01/2014 | New Company Secretary Inge Valkenburg (918396653) Appointed |
| 09/12/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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