Monty Midco 2 Limited BURTON-ON-TRENT


Monty Midco 2 Limited is a private limited company registered at Marley Limited Lichfield Road, Branston, Burton-On-Trent DE14 3HD. Incorporated on 2019-08-07, this 4-year-old company is run by 3 directors and 1 secretary.
Director Matthew P., appointed on 01 March 2024. Director Paul R., appointed on 22 December 2023. Director Justin L., appointed on 03 May 2022.
Switching the focus to secretaries, we can name: Shiv S., appointed on 03 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-06 and the deadline for the next filing is 2024-08-20. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Monty Midco 2 Limited Address / Contact

Office Address Marley Limited Lichfield Road
Office Address2 Branston
Town Burton-on-trent
Post code DE14 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12144529
Date of Incorporation Wed, 7th Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Paul R.

Position: Director

Appointed: 22 December 2023

Justin L.

Position: Director

Appointed: 03 May 2022

Shiv S.

Position: Secretary

Appointed: 03 May 2022

Martyn C.

Position: Secretary

Appointed: 03 May 2022

Resigned: 03 May 2022

Martyn C.

Position: Director

Appointed: 03 May 2022

Resigned: 29 February 2024

David S.

Position: Director

Appointed: 30 August 2019

Resigned: 22 December 2023

Paul R.

Position: Director

Appointed: 30 August 2019

Resigned: 03 May 2022

Stuart R.

Position: Director

Appointed: 08 August 2019

Resigned: 30 August 2019

Richard B.

Position: Director

Appointed: 07 August 2019

Resigned: 30 August 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Monty Midco 1 Limited from London, United Kingdom. This PSC is categorised as "a 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.

Monty Midco 1 Limited

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 12144469
Notified on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Resolution
New director was appointed on 22nd December 2023
filed on: 22nd, December 2023
Free Download (2 pages)

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