General information

Name:

Max Montague Ltd

Office Address:

Unit 1 Pembroke Studios 139-141 Pembroke Road N10 2JE London

Number: 03512501

Incorporation date: 1998-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Max Montague Limited. The firm was established 26 years ago and was registered with 03512501 as the registration number. This office of this company is based in London. You can contact them at Unit 1 Pembroke Studios, 139-141 Pembroke Road. Its official name change from M & M (secretarial Services) to Max Montague Limited occurred on 2004-03-31. This business's principal business activity number is 70229 : Management consultancy activities other than financial management. 28th February 2022 is the last time when company accounts were filed.

Regarding to the limited company, all of director's tasks have been performed by David W. and Brian S.. Amongst these two people, Brian S. has administered limited company for the longest time, having become a vital part of directors' team on February 1998. In addition, the managing director's duties are regularly aided with by a secretary - Jennifer S., who was chosen by this specific limited company in February 1998.

  • Previous company's names
  • Max Montague Limited 2004-03-31
  • M & M (secretarial Services) Limited 1998-02-18

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 19 May 2004

Latest update: 4 March 2024

Brian S.

Role: Director

Appointed: 18 February 1998

Latest update: 4 March 2024

Jennifer S.

Role: Secretary

Appointed: 18 February 1998

Latest update: 4 March 2024

People with significant control

Brian S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Brian S.
Notified on 1 February 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 6 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 6 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 10 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
Company Age

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