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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Montag & Martin Limited
Contact
Update Details
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
Companies in E3 2PH
Telephone
02077376868
Email
Available in Endole App
Website
Pinterandmartin.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Martin Godo Wagner
Director • Secretary • British • Lives in England • Born in Nov 1963
Mr Martin Godo Wagner
PSC • British • Lives in England • Born in Nov 1963
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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