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Montag & Martin Limited

Montag & Martin Limited is an active company incorporated on 9 May 1997 with the registered office located in London, Greater London. Montag & Martin Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03367702
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 803 Omega Works 4 Roach Road
London
E3 2PH
England
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was 6 Effra Parade London SW2 1PS
Telephone
02077376868
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1963
Mr Martin Godo Wagner
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Fires Limited
Martin Godo Wagner is a mutual person.
Active
Effraspace Ltd
Martin Godo Wagner is a mutual person.
Active
Constant Work Limited
Martin Godo Wagner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.01K
Increased by £19.76K (+193%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£307.24K
Decreased by £1.63K (-1%)
Total Liabilities
-£292.15K
Decreased by £16.33K (-5%)
Net Assets
£15.09K
Increased by £14.71K (+3819%)
Debt Ratio (%)
95%
Decreased by 4.79% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Maria Ilona Pinter (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
Maria Ilona Pinter Resigned
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 28 May 2025
Certificate of change of name
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Maria Ilona Pinter as a director on 1 June 2023
Submitted on 19 Oct 2023
Cessation of Maria Ilona Pinter as a person with significant control on 1 June 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from 6 Effra Parade London SW2 1PS to Unit 803 Omega Works 4 Roach Road London E3 2PH on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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