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Montpelier (Management) Company Limited

Montpelier (Management) Company Limited is an active company incorporated on 27 October 1988 with the registered office located in London, Greater London. Montpelier (Management) Company Limited was registered 37 years ago.
Status
Active
Active since 34 years ago
Company No
02309688
Private limited company
Age
37 years
Incorporated 27 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
33 Blackheath Grove
London
SE3 0DH
England
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was 31 Blackheath Grove London SE3 0DH England
Telephone
02088525258
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Computer Contractor • British • Lives in England • Born in Mar 1964
Director • Retired Charity Chief Executive • British • Lives in England • Born in Aug 1945
Director • Retired • British • Lives in UK • Born in Sep 1953
Director • Doctor - GP • British • Lives in England • Born in Sep 1979
Director • Retired • United Kingdom • Lives in UK • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Box I.T. Limited
Peter Joseph Francis Smith is a mutual person.
Active
Watermint Legal Limited
Stella Rosalind Mitchell Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.5K
Decreased by £2.59K (-16%)
Total Liabilities
-£200
Decreased by £375 (-65%)
Net Assets
£13.3K
Decreased by £2.22K (-14%)
Debt Ratio (%)
1%
Decreased by 2.09% (-59%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jun 2024
Dame Helen May Reeves Appointed
1 Year 5 Months Ago on 15 May 2024
Peter Joseph Francis Smith Resigned
1 Year 5 Months Ago on 15 May 2024
Stella Rosalind Mitchell Gill Resigned
1 Year 5 Months Ago on 15 May 2024
Dr Runa Lynch Appointed
1 Year 5 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Second filing for the appointment of Miss Anne Hilary Johnson as a director
Submitted on 26 Jun 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 14 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 10 Jun 2024
Appointment of Dame Helen May Reeves as a director on 15 May 2024
Submitted on 4 Jun 2024
Registered office address changed from 31 Blackheath Grove London SE3 0DH England to 33 Blackheath Grove London SE3 0DH on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Dr Runa Lynch as a director on 15 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Stella Rosalind Mitchell Gill as a director on 15 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Peter Joseph Francis Smith as a director on 15 May 2024
Submitted on 3 Jun 2024
Repayment History
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