Montare Newhall Limited LONDON


Montare Newhall Limited is a private limited company that can be found at First Floor, 5 Fleet Place, London EC4M 7RD. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-04, this 2-year-old company is run by 2 directors.
Director Benjamin D., appointed on 06 June 2022. Director Paul D., appointed on 04 June 2021.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The last confirmation statement was sent on 2023-08-24 and the deadline for the subsequent filing is 2024-09-07. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Montare Newhall Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13438438
Date of Incorporation Fri, 4th Jun 2021
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Benjamin D.

Position: Director

Appointed: 06 June 2022

Paul D.

Position: Director

Appointed: 04 June 2021

Kaled L.

Position: Director

Appointed: 04 June 2021

Resigned: 16 May 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Benjamin D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Montare Llp, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Benjamin D.

Notified on 29 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Montare Llp

First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc430538
Notified on 4 June 2021
Ceased on 25 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Current Assets45 092
Net Assets Liabilities-7 820
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal960
Average Number Employees During Period2
Creditors51 952
Net Current Assets Liabilities-6 860

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 19th, October 2023
Free Download (3 pages)

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