Montfalcon Limited in Uxbridge, UB8 3NE

Description

Data updated on: 01-11-2023

This company is known as Montfalcon Limited. The company was started 19 years ago and was registered with 05563570 as the registration number. The headquarters of the company is registered in Uxbridge. You may visit them at 4 The Meads. This business's Standard Industrial Classification Code is 74990: Non-trading company. Montfalcon Ltd reported its latest accounts for the financial period up to 2022-09-30. The business most recent annual confirmation statement was submitted on 2023-09-08.

According to the official data, the company is presided over by one director: Margaret C., who was formally appointed in July 2023. Since 2005-09-14 Christopher C., had been fulfilling assigned duties for the following company till the resignation one year ago. To support the directors in their duties, this specific company has been utilizing the skillset of Margaret C. as a secretary for the last 19 years.

Executives who control the firm include: Margaret C. owns over 3/4 of company shares. Christopher C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Margaret C.

Role: Director

Appointed: 21 July 2023

Latest update: 17 March 2024

Margaret C.

Role: Secretary

Appointed: 14 September 2005

Latest update: 17 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

Address: London, NW11 7TJ

Latest update: 17 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 14 September 2005

Resigned: 14 September 2005

Address: London, NW11 7TJ

Latest update: 17 March 2024

Christopher C.

Role: Director

Appointed: 14 September 2005

Resigned: 21 July 2023

Latest update: 17 March 2024

People with significant control

Margaret C.

Notified on 7 September 2023

Nature of control:

over 3/4 of shares

Christopher C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 15 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	15 June 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	16 June 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	15 June 2016
Annual Accounts 3 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	3 June 2017
Annual Accounts 17 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	17 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Montfalcon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Margaret C.

Margaret C.

Temple Secretaries Limited

Company Directors Limited

Christopher C.

People with significant control

Margaret C.

Christopher C.

Accounts Documents

Company filings

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