Montgomery International started in year 1982 as Private Limited Company with registration number 01632599. The Montgomery International company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Marylebone at 9 Manchester Square. Postal code: W1U 3PL. Since 2002-01-04 Montgomery International Ltd is no longer carrying the name London Building Exhibitions.
At the moment there are 2 directors in the the company, namely Damion A. and Ian A.. In addition one secretary - George T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 9 Manchester Square |
| Office Address2 | London |
| Town | Marylebone |
| Post code | W1U 3PL |
| Country of origin | United Kingdom |
| Registration Number | 01632599 |
| Date of Incorporation | Fri, 30th Apr 1982 |
| Industry | Activities of exhibition and fair organisers |
| End of financial Year | 30th June |
| Company age | 42 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 20 October 2016
Position: Secretary
Appointed: 09 September 1999
Position: Director
Appointed: 31 January 1991
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Montgomery Group Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian A. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Montgomery Group Ltd
9 Manchester Square, London, W1U 3PL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 529362 |
| Notified on | 19 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian A.
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2018 |
| Nature of control: |
significiant influence or control 50,01-75% shares 50,01-75% voting rights |
| London Building Exhibitions | January 4, 2002 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 | 5 | 5 | 5 | 5 | 5 |
| Current Assets | 516 888 | 242 262 | 479 421 | 429 329 | 523 427 | 286 880 |
| Debtors | 516 883 | 242 257 | 479 416 | 429 324 | 523 422 | 286 875 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 352 593 | 1 500 | 240 311 | 168 825 | 262 480 | 2 000 |
| Amounts Owed By Group Undertakings | 260 452 | 242 257 | 324 175 | 397 186 | 371 531 | 286 875 |
| Amounts Owed To Group Undertakings | 1 369 719 | 1 369 719 | 1 369 719 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Corporation Tax Recoverable | 15 000 | |||||
| Creditors | 1 724 209 | 1 373 116 | 1 611 927 | 175 376 | 262 480 | 4 516 |
| Net Current Assets Liabilities | -1 207 321 | -1 130 854 | -1 132 506 | 253 953 | 260 947 | 282 364 |
| Number Shares Issued Fully Paid | 711 043 | |||||
| Other Creditors | 1 897 | 1 897 | 1 897 | 6 551 | 2 516 | |
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 159 319 | 369 | 369 | 129 963 | ||
| Profit Loss | 76 467 | -1 652 | 6 994 | 21 417 | ||
| Total Assets Less Current Liabilities | -1 207 321 | -1 130 854 | -1 132 506 | 253 953 | 260 947 | 282 364 |
| Trade Debtors Trade Receivables | 82 112 | 154 872 | 31 769 | 21 928 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-06-30 filed on: 26th, March 2024 |
accounts | Free Download (11 pages) |
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