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Montagu Square (Ems) Limited

Montagu Square (Ems) Limited is an active company incorporated on 27 September 1995 with the registered office located in London, Greater London. Montagu Square (Ems) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03107080
Private limited by guarantee without share capital
Age
30 years
Incorporated 27 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (4 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor, One Great Cumberland Place
London
W1H 7AL
England
Address changed on 21 Jan 2025 (11 months ago)
Previous address was C/O Portman Estate Ground Floor 40 Portman Square London W1H 6LT
Telephone
02072992037
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1969
Director • None • British,american • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Powerbroker Limited
Christopher Justin Robert Morris is a mutual person.
Active
124 And 126 Tachbrook Street London SW1 Limited
Christopher Justin Robert Morris is a mutual person.
Active
14 Montagu Square Freehold Company Limited
Christopher Justin Robert Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£58.18K
Increased by £9.73K (+20%)
Turnover
Unreported
Decreased by £1.3K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£61.01K
Increased by £6.02K (+11%)
Total Liabilities
-£1.11K
Increased by £1.11K (%)
Net Assets
£59.89K
Increased by £4.91K (+9%)
Debt Ratio (%)
2%
Increased by 1.83% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Accounting Period Shortened
3 Months Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Mr Timothy Michael Caines Appointed
7 Months Ago on 6 Jun 2025
Katherine Georgina Balderson Resigned
7 Months Ago on 6 Jun 2025
Jeremy David Lang Resigned
10 Months Ago on 13 Feb 2025
Registered Address Changed
11 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Mr Christopher Justin Robert Morris Appointed
1 Year 9 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 27 Nov 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr Timothy Michael Caines as a secretary on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Katherine Georgina Balderson as a secretary on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Jeremy David Lang as a director on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from C/O Portman Estate Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr Christopher Justin Robert Morris as a director on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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