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Monteacute House Limited

Monteacute House Limited is an active company incorporated on 12 May 1995 with the registered office located in London, Greater London. Monteacute House Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03056003
Private limited company
Age
30 years
Incorporated 12 May 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
200 High Street Colliers Wood
Holiday Inn Express
London
SW19 2BH
Same address for the past 10 years
Telephone
02074013330
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 2001
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Jul 2005
Mr Minhaz Haiderali Manji
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Embassy Of Mankind
Minhaz Haiderali Manji and Liang Wang are mutual people.
Active
Hospitality & Capital Management Limited
Minhaz Haiderali Manji is a mutual person.
Active
Hospitality & Capital Management Swindon Limited
Minhaz Haiderali Manji is a mutual person.
Active
Silverbell Real Estate Ltd
Liang Wang is a mutual person.
Active
Avonmore Homes Limited
Liang Wang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £205.8K (+12%)
Turnover
£2.4M
Decreased by £414.34K (-15%)
Employees
8
Same as previous period
Total Assets
£6.55M
Increased by £1.78M (+37%)
Total Liabilities
-£2.33M
Decreased by £16.76K (-1%)
Net Assets
£4.21M
Increased by £1.8M (+74%)
Debt Ratio (%)
36%
Decreased by 13.64% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
New Charge Registered
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Mihaan Hriday Minhaz Haider Manji Appointed
2 Years 8 Months Ago on 1 Mar 2023
Miss Chiara Minhaz Manji Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Minhaz Haiderali Manji (PSC) Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 1 Sep 2025
Registration of charge 030560030007, created on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 14 Oct 2024
Satisfaction of charge 030560030006 in full
Submitted on 27 Jul 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Change of details for Mr Minhaz Haiderali Manji as a person with significant control on 1 January 2021
Submitted on 8 Sep 2023
Appointment of Miss Chiara Minhaz Manji as a director on 1 March 2023
Submitted on 7 Mar 2023
Appointment of Mr Mihaan Hriday Minhaz Haider Manji as a director on 1 March 2023
Submitted on 7 Mar 2023
Repayment History
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