Montagu-smith & Company Limited

General information

Name:

Montagu-smith & Company Ltd

Office Address:

11 Maunsel Street London SW1P 2QL

Number: 01974431

Incorporation date: 1985-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01974431 thirty nine years ago, Montagu-smith & Company Limited was set up as a Private Limited Company. The business official office address is 11 Maunsel Street, London Victoria Station. The enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time account status updates were filed.

David M. is this company's single director, that was designated to this position in 1992. Since 1993-09-06 Michael C., had performed assigned duties for this business up until the resignation on 2008-07-01. What is more another director, including Howard M. gave up the position on 1993-06-27. What is more, the director's efforts are constantly backed by a secretary - Jill M., who was appointed by this business in 1993.

Executives who have control over the firm are as follows: David M. owns over 3/4 of company shares and has 3/4 to full of voting rights. David M. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jill M.

Role: Secretary

Appointed: 06 September 1993

Latest update: 3 April 2024

David M.

Role: Director

Appointed: 27 June 1992

Latest update: 3 April 2024

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
David M.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70210 : Public relations and communications activities
  • 70100 : Activities of head offices
38
Company Age

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