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Montrose Trustees Limited

Montrose Trustees Limited is an active company incorporated on 9 June 2000 with the registered office located in London, City of London. Montrose Trustees Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04014847
Private limited company
Age
25 years
Incorporated 9 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Trust Director • British,czech • Lives in England • Born in Aug 1980
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Director • Trust Director • British
Director • Trust Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Montrose Administrators Limited
Linda Joyce Cousins, , and 2 more are mutual people.
Active
CHK-A Trustees Limited
Linda Joyce Cousins, Rathbones Trust Company Limited, and 3 more are mutual people.
Active
CHK Trustees Limited
Linda Joyce Cousins, Rathbones Trust Company Limited, and 3 more are mutual people.
Active
CHK-B Trustees Limited
Linda Joyce Cousins, Rathbones Trust Company Limited, and 3 more are mutual people.
Active
CHK-C Trustees Limited
Linda Joyce Cousins, Rathbones Trust Company Limited, and 3 more are mutual people.
Active
Rathbones Trust Company Limited
Linda Joyce Cousins and Anna Frost Suhajova are mutual people.
Active
Cranwell Properties Limited
Rathbone Secretaries Limited and Trevor Harris are mutual people.
Active
Brayspark Properties Limited
Rathbone Secretaries Limited and Trevor Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£106.75K
Increased by £2.94K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.75K
Increased by £2.94K (+1%)
Total Liabilities
-£885
Increased by £736 (+494%)
Net Assets
£255.86K
Increased by £2.21K (+1%)
Debt Ratio (%)
0%
Increased by 0.29% (+487%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Ms Anna Frost Suhajova Appointed
5 Months Ago on 22 May 2025
Mr Trevor Harris Appointed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Timothy Francis Smith Resigned
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Rathbone Secretaries Limited Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Rathbones Trust Company Limited Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Ms Anna Frost Suhajova as a director on 22 May 2025
Submitted on 28 May 2025
Secretary's details changed for Rathbone Secretaries Limited on 1 July 2024
Submitted on 27 Feb 2025
Director's details changed for Rathbones Trust Company Limited on 1 July 2024
Submitted on 27 Feb 2025
Appointment of Mr Trevor Harris as a director on 1 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Oct 2024
Termination of appointment of Timothy Francis Smith as a director on 31 July 2024
Submitted on 8 Aug 2024
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Jul 2023
Repayment History
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