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12 Montagu Square Ltd

12 Montagu Square Ltd is an active company incorporated on 14 December 2004 with the registered office located in London, Greater London. 12 Montagu Square Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05313250
Private limited by guarantee without share capital
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Montagu Square
London
W1H 2LD
England
Address changed on 17 Apr 2022 (3 years ago)
Previous address was Studio 132, the Light Box 111 Power Road London W4 5PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1968
Director • PSC • British • Lives in England • Born in Nov 1967
Director • PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Advisory Ltd
Mr Matthew Charles Winch is a mutual person.
Active
Rebecca Advisory Ltd
Mr Matthew Charles Winch is a mutual person.
Active
Mayfair MGMT Ltd
Mr Matthew Charles Winch is a mutual person.
Active
MW MGMT Ltd
Mr Matthew Charles Winch is a mutual person.
Active
MW Business Growth Ltd
Mr Matthew Charles Winch 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.58K
Increased by £879 (+7%)
Total Liabilities
-£13.58K
Increased by £879 (+7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Days Ago on 2 Sep 2025
Confirmation Submitted
26 Days Ago on 13 Aug 2025
Micro Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year Ago on 11 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Micro Accounts Submitted
3 Years Ago on 4 Sep 2022
Registered Address Changed
3 Years Ago on 17 Apr 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 30 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 11 Aug 2024
Micro company accounts made up to 30 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 27 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 4 Sep 2022
Registered office address changed from Studio 132, the Light Box 111 Power Road London W4 5PY England to 12 Montagu Square London W1H 2LD on 17 April 2022
Submitted on 17 Apr 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
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