Montgomery Specialised Exhibitions Limited in London

Montgomery Specialised Exhibitions Limited

Montgomery Specialised Exhibitions started in year 1970 as Private Limited Company with registration number 00987671. The Montgomery Specialised Exhibitions company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Marylebone at 9 Manchester Square. Postal code: W1U 3PL. Since January 24, 2001 Montgomery Specialised Exhibitions Limited is no longer carrying the name International Building Exhibition (birmingham).

At present 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 present 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.

Montgomery Specialised Exhibitions Limited Address / Contact

Office Address	9 Manchester Square
Office Address2	London
Town	Marylebone
Post code	W1U 3PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00987671
Date of Incorporation	Mon, 24th Aug 1970
Industry	Activities of exhibition and fair organisers
End of financial Year	30th June
Company age	54 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

Company staff

Damion A.

Position: Director

Appointed: 03 December 2015

George T.

Position: Secretary

Appointed: 09 September 1999

Ian A.

Position: Director

Appointed: 31 January 1991

Matthew B.

Position: Director

Appointed: 22 February 2001

Resigned: 24 June 2005

Michael F.

Position: Secretary

Appointed: 21 March 1996

Resigned: 09 September 1999

Leo K.

Position: Secretary

Appointed: 25 July 1994

Resigned: 21 March 1996

Ronald P.

Position: Secretary

Appointed: 31 January 1991

Resigned: 25 July 1994

Hugh M.

Position: Director

Appointed: 31 January 1991

Resigned: 14 December 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Angus Montgomery 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. Another entity in the persons with significant control 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.

Angus Montgomery 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	00576440
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

Company previous names

International Building Exhibition (birmingham)	January 24, 2001

Annual reports financial information

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	1 081	36	36	36	36
Current Assets	267 999	377 217	109 617	110 793	184 781	210 980
Debtors	266 918	377 181	109 581	110 757	184 745	210 980

Other
Accrued Liabilities Deferred Income	2 000	2 500	2 500	2 500	2 500	3 178
Amounts Owed By Group Undertakings	262 907	374 134	109 581	110 757	184 745	210 980
Average Number Employees During Period		2	2	2	2	2
Creditors	2 000	2 500	4 589	2 500	2 500	3 178
Dividends Paid		700 000	800 000		400 000	800 000
Investments Fixed Assets	10 026	10 026	10 026	10 026	10 026	10 026
Investments In Group Undertakings	10 000	10 000	10 000	10 000	10 000	10 000
Investments In Joint Ventures	26	26	26	26	26	26
Net Assets Liabilities Associates	-13 885 142	-13 964 733
Net Assets Liabilities Subsidiaries	-3 060 067	-4 153 652
Net Current Assets Liabilities	265 999	374 717	105 028	108 293	182 281	207 802
Number Shares Issued But Not Fully Paid		2	2		2	2
Par Value Share		1	1		1	1
Percentage Class Share Held In Associate		40
Percentage Class Share Held In Subsidiary		100
Prepayments Accrued Income	4 011	3 047
Profit Loss		808 718	530 311		473 988	825 521
Profit Loss From Continuing Operations Associates	313 162	352 476
Profit Loss Subsidiaries	-637 775	1 130 120
Total Assets Less Current Liabilities	276 025	384 743	115 054	118 319	192 307	217 828
Other Creditors			2 089

Company filings

Filing category

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AA	Accounts for a small company made up to June 30, 2023 filed on: 26th, March 2024	accounts	Free Download (11 pages)

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AA	Accounts for a small company made up to June 30, 2023 filed on: 26th, March 2024	accounts	Free Download (11 pages)
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AA	Accounts for a small company made up to June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (12 pages)
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225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 7th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 7th, July 1999	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 1998 filed on: 15th, January 1999	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to March 31, 1996 filed on: 1st, February 1997	accounts	Free Download (4 pages)
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