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Montagu Equity Limited

Montagu Equity Limited is an active company incorporated on 19 January 1993 with the registered office located in London, Greater London. Montagu Equity Limited was registered 32 years ago.
Status
Active
Active since 31 years ago
Company No
02781154
Private limited company
Age
32 years
Incorporated 19 January 1993
Size
Unreported
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 2 More London Riverside
London
SE1 2AP
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 2 More London Riverside London SE1 2AP
Telephone
02073369955
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Director • Fund Manager • British • Lives in UK • Born in Jun 1969
Director • Investment Director • English • Lives in UK • Born in Oct 1975
Secretary • Other
Montagu Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpe G.P. Limited
Vicki Brooks, Louise Noele Denning, and 1 more are mutual people.
Active
Montagu Holdings Limited
Vicki Brooks, Louise Noele Denning, and 1 more are mutual people.
Active
Montagu Management Limited
Vicki Brooks, Louise Noele Denning, and 1 more are mutual people.
Active
MLLP Holdings Limited
Vicki Brooks, Louise Noele Denning, and 1 more are mutual people.
Active
MML Ii Limited
Vicki Brooks, Louise Noele Denning, and 1 more are mutual people.
Active
Mpe Associateco Limited
Vicki Brooks, Louise Noele Denning, and 1 more are mutual people.
Active
Mpe G.P. (Scotland) Limited
Vicki Brooks, Louise Noele Denning, and 1 more are mutual people.
Active
Montagu (Funding V) Limited
Louise Noele Denning and Edward Jonathan Tymms Shuckburgh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
£2.99M
Decreased by £1.19M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£39.15M
Increased by £1.1M (+3%)
Total Liabilities
-£14.35M
Decreased by £1.85M (-11%)
Net Assets
£24.8M
Increased by £2.95M (+14%)
Debt Ratio (%)
37%
Decreased by 5.92% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Appointment Details Changed
7 Months Ago on 6 Feb 2025
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Edward Jonathan Tymms Shuckburgh Appointed
1 Year 6 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Graham Hislop Resigned
3 Years Ago on 31 Jul 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Director's details changed
Submitted on 6 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024
Submitted on 27 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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