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L.& M.(Montrose Products)Limited

L.& M.(Montrose Products)Limited is a dissolved company incorporated on 15 December 1954 with the registered office located in Borehamwood, Hertfordshire. L.& M.(Montrose Products)Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 21 December 2024 (10 months ago)
Was 70 years old at the time of dissolution
Following liquidation
Company No
00541982
Private limited company
Age
70 years
Incorporated 15 December 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in Israel • Born in Jul 1983
Mrs Linda Ruth Taylor
PSC • British • Lives in UK • Born in Sep 1952
Mr Paul Gary Maurice
PSC • British • Lives in Israel • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Loanpad Holdings Limited
Mr Neil Maurice is a mutual person.
Active
Loanpad Security Trustee Limited
Mr Neil Maurice is a mutual person.
Active
Loanpad Interest Cover Limited
Mr Neil Maurice is a mutual person.
Active
Loanpad Finance Limited
Mr Neil Maurice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Jan31 Dec 2022
Traded for 11 months
Cash in Bank
£6.24K
Decreased by £7.78K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.35K
Decreased by £22.63K (-7%)
Total Liabilities
-£7.1K
Decreased by £1.67K (-19%)
Net Assets
£293.25K
Decreased by £20.96K (-7%)
Debt Ratio (%)
2%
Decreased by 0.35% (-13%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 21 Dec 2024
Declaration of Solvency
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 18 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 18 May 2024
James Stephen Taylor Resigned
1 Year 6 Months Ago on 29 Apr 2024
Linda Ruth Taylor Resigned
1 Year 6 Months Ago on 29 Apr 2024
Paul Gary Maurice Resigned
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 23 Apr 2023
Mrs Linda Ruth Taylor Details Changed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2024
Declaration of solvency
Submitted on 4 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 May 2024
Registered office address changed from 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 May 2024
Submitted on 18 May 2024
Resolutions
Submitted on 18 May 2024
Termination of appointment of Paul Gary Maurice as a director on 29 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Linda Ruth Taylor as a director on 29 April 2024
Submitted on 29 Apr 2024
Termination of appointment of James Stephen Taylor as a director on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 13 Jan 2024
Repayment History
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