Montif started in year 2014 as Private Limited Company with registration number 09341214. The Montif company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Malton at 21 West Street. Postal code: YO17 6SP. Since 2020/10/06 Montif Limited is no longer carrying the name Montpellier Corporate Finance.
The firm has 3 directors, namely John C., Timothy C. and Robert H.. Of them, Timothy C., Robert H. have been with the company the longest, being appointed on 10 January 2015 and John C. has been with the company for the least time - from 29 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey P. who worked with the the firm until 6 April 2017.
| Office Address | 21 West Street |
| Office Address2 | Swinton |
| Town | Malton |
| Post code | YO17 6SP |
| Country of origin | United Kingdom |
| Registration Number | 09341214 |
| Date of Incorporation | Thu, 4th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 10 January 2015
Position: Director
Appointed: 10 January 2015
The register of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Robert H. This PSC and has 25-50% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares. Then there is Timothy C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Robert H.
| Notified on | 5 September 2016 |
| Nature of control: |
25-50% shares |
John C.
| Notified on | 28 March 2020 |
| Nature of control: |
25-50% shares |
Timothy C.
| Notified on | 5 August 2016 |
| Nature of control: |
25-50% shares |
Geoffrey P.
| Notified on | 23 February 2018 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% shares |
Montpellier Capital Limited
Chapel Cottage Whelpley Hill, Chesham, HP5 3RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07978905 |
| Notified on | 5 August 2016 |
| Ceased on | 23 February 2018 |
| Nature of control: |
25-50% shares |
| Montpellier Corporate Finance | October 6, 2020 |
| Sme Capital Partners | April 15, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 125 | 17 | 2 380 | 660 | |
| Net Assets Liabilities | -4 082 | 873 | -341 | ||
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Accrued Liabilities | 630 | 630 | |||
| Average Number Employees During Period | 3 | 3 | |||
| Creditors | 5 599 | 4 099 | 1 507 | 1 001 | |
| Net Current Assets Liabilities | -2 474 | -4 082 | |||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 5 599 | 4 099 | 877 | -1 111 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Taxation Social Security Payable | 882 | ||||
| Trade Creditors Trade Payables | 600 | ||||
| Number Shares Allotted | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, November 2023 |
accounts | Free Download (6 pages) |
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