Monteacute House Limited in London, SW19 2BH

Description

Data updated on: 01-11-2023

Located in 200 High Street Colliers Wood, London SW19 2BH Monteacute House Limited is categorised as a Private Limited Company registered under the 03056003 registration number. It was founded 29 years ago. The company's SIC code is 70229 meaning Management consultancy activities other than financial management. Its latest accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-01-08.

Mihaan M., Chiara M., Liang W. and Minhaz M. are listed as enterprise's directors and have been working on the company success since 2023.

Minhaz M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	420 349	428 976	418 795	417 092

Balance Sheet
Cash Bank On Hand					39 055	70 675	31 462	45 622	126 085
Current Assets	406 303	560 103	580 262	878 238	902 532	964 574	576 843	864 184	878 215
Debtors	373 342	215 583	567 960	855 151	863 477	893 899	545 381	818 562	752 130
Net Assets Liabilities					410 871	423 966	309 783	287 844	682 459
Property Plant Equipment					42 104	60 513	1 191 086	1 246 375	1 650 687
Cash Bank In Hand	32 961	344 520	12 302	23 087
Intangible Fixed Assets		18 000	18 000
Net Assets Liabilities Including Pension Asset Liability	420 349	428 976	418 795	417 092
Tangible Fixed Assets	40 418	22 356	14 840	17 635

Capital & Reserves
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	400 347	408 974	398 793	397 090
Shareholder Funds	420 349	428 976	418 795	417 092

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					76 872	89 090	106 200	126 706	169 399
Average Number Employees During Period						7	7	7	7
Creditors					547 769	615 125	1 472 150	1 836 719	1 860 447
Fixed Assets	58 418	40 356	32 840	35 635	60 104	78 513	1 209 086	1 264 375	1 668 687
Increase From Depreciation Charge For Year Property Plant Equipment						12 218			42 693
Investments Fixed Assets	18 000	18 000	18 000	18 000	18 000	18 000	18 000	18 000	18 000
Net Current Assets Liabilities	364 735	392 617	389 952	385 453	354 763	349 449	-895 307	-972 535	-982 232
Other Increase Decrease In Depreciation Impairment Property Plant Equipment							17 110
Property Plant Equipment Gross Cost					118 976	149 603	1 297 286	1 373 081	1 820 086
Provisions For Liabilities Balance Sheet Subtotal					3 996	3 996	3 996	3 996	3 996
Total Additions Including From Business Combinations Property Plant Equipment						30 627	1 147 683		447 005
Total Assets Less Current Liabilities	423 153	432 973	422 792	421 088	414 867	427 962	313 779	291 840	686 455
Amount Specific Advance Or Credit Directors		55 902				10 638	10 638
Creditors Due Within One Year	41 568	167 486	190 310	492 785
Intangible Fixed Assets Cost Or Valuation		18 000	18 000
Number Shares Allotted		300	19 999	3
Par Value Share		0	1	1
Provisions For Liabilities Charges	2 804	3 997	3 997	3 996
Share Capital Allotted Called Up Paid	3	20 002	20 002	3
Share Premium Account	19 999	19 999	19 999	19 999
Tangible Fixed Assets Additions		1 976	2 345	5 542
Tangible Fixed Assets Cost Or Valuation	99 056	81 059	83 404	88 946
Tangible Fixed Assets Depreciation	58 638	58 703	68 564	71 311
Tangible Fixed Assets Depreciation Charged In Period		20 038	9 861	2 747
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 975
Tangible Fixed Assets Disposals		19 975

Company staff

Mihaan M.

Role: Director

Appointed: 01 March 2023

Latest update: 11 March 2024

Chiara M.

Role: Director

Appointed: 01 March 2023

Latest update: 11 March 2024

Liang W.

Role: Director

Appointed: 11 September 2020

Latest update: 11 March 2024

Minhaz M.

Role: Director

Appointed: 12 May 1995

Latest update: 11 March 2024

Mohammed S.

Role: Secretary

Appointed: 01 April 2009

Resigned: 30 August 2013

Latest update: 11 March 2024

Sue S.

Role: Secretary

Appointed: 31 October 2005

Resigned: 31 March 2009

Latest update: 11 March 2024

Karen B.

Role: Secretary

Appointed: 01 May 2004

Resigned: 31 October 2005

Latest update: 11 March 2024

Suzanne T.

Role: Secretary

Appointed: 18 March 2002

Resigned: 30 April 2004

Latest update: 11 March 2024

Gulshan M.

Role: Director

Appointed: 01 December 2000

Resigned: 11 September 2020

Latest update: 11 March 2024

Cripps Secretaries Limited

Role: Corporate Secretary

Appointed: 01 December 2000

Resigned: 18 March 2002

Address: 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

Latest update: 11 March 2024

Adosh C.

Role: Secretary

Appointed: 12 May 1995

Resigned: 01 December 2000

Latest update: 11 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 12 May 1995

Resigned: 12 May 1995

Address: London, NW11 7TJ

Latest update: 11 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 May 1995

Resigned: 12 May 1995

Address: London, NW11 7TJ

Latest update: 11 March 2024

People with significant control

Minhaz M.

Notified on 12 May 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts 21 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	21 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Monteacute House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mihaan M.

Chiara M.

Liang W.

Minhaz M.

Mohammed S.

Sue S.

Karen B.

Suzanne T.

Gulshan M.

Cripps Secretaries Limited

Adosh C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Minhaz M.

Accounts Documents

Company filings

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