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Montagu (Funding IV) Limited

Montagu (Funding IV) Limited is a dissolved company incorporated on 8 November 2010 with the registered office located in London, City of London. Montagu (Funding IV) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 April 2024 (1 year 6 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07433030
Private limited company
Age
14 years
Incorporated 8 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd 10
Fleet Place
London
EC4M 7RB
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was 5th Floor 2 More London Riverside London SE1 2AP United Kingdom
Telephone
02073369955
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Director • Fund Manager • British • Lives in UK • Born in Mar 1972
Secretary
MLLP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpe G.P. Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 1 more are mutual people.
Active
Montagu (Funding V) Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 1 more are mutual people.
Active
Montagu Iii Holdco Ltd
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 1 more are mutual people.
Active
Montagu Vi Nominees Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 1 more are mutual people.
Active
Montagu (Funding Vi) Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 1 more are mutual people.
Active
Mpe G.P. (Scotland) Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 1 more are mutual people.
Active
Minerva GP Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 1 more are mutual people.
Active
Montagu Holdings Limited
Christopher Jason Gatenby and Louise Noele Denning are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£25.94K
Increased by £1.49K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.4K
Decreased by £21.77K (-45%)
Total Liabilities
-£340
Decreased by £19.83K (-98%)
Net Assets
£26.06K
Decreased by £1.94K (-7%)
Debt Ratio (%)
1%
Decreased by 40.59% (-97%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 18 Apr 2024
Declaration of Solvency
2 Years 3 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Ms Louise Denning Appointed
3 Years Ago on 1 Aug 2022
Graham Hislop Resigned
3 Years Ago on 31 Jul 2022
Mllp Holdings Limited (PSC) Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2024
Declaration of solvency
Submitted on 28 Jun 2023
Appointment of a voluntary liquidator
Submitted on 22 Jun 2023
Registered office address changed from 5th Floor 2 More London Riverside London SE1 2AP United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 22 June 2023
Submitted on 22 Jun 2023
Resolutions
Submitted on 22 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 8 Jun 2023
Satisfaction of charge 074330300002 in full
Submitted on 17 May 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Appointment of Ms Louise Denning as a director on 1 August 2022
Submitted on 3 Aug 2022
Repayment History
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