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Montegrappa Ltd

Montegrappa Ltd is an active company incorporated on 10 June 2013 with the registered office located in London, Greater London. Montegrappa Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08563133
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was
Telephone
01427874433
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Legal Assistant • Hungarian • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Apr 1950
Elmo & Montegrappa Spa
PSC
Mr Charles Sany Nahhas
PSC • British • Lives in United Arab Emirates • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gba Pen Company Limited
Frances Mollinghoff is a mutual person.
Active
Fisher Space Pen Company Limited
Frances Mollinghoff is a mutual person.
Active
Technowood Ltd
Anna Maria Kastal is a mutual person.
Active
Pangea Advisors Ltd
Anna Maria Kastal is a mutual person.
Active
Arteak Limited
Anna Maria Kastal is a mutual person.
Active
Weightpack Holding Limited
Anna Maria Kastal is a mutual person.
Active
Ondemotive Productions Ltd
Anna Maria Kastal is a mutual person.
Active
Forax Limited
Anna Maria Kastal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£138.12K
Decreased by £16.33K (-11%)
Total Liabilities
-£728.73K
Decreased by £18.83K (-3%)
Net Assets
-£590.61K
Increased by £2.49K (-0%)
Debt Ratio (%)
528%
Increased by 43.6% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Registers Moved To Inspection Address
2 Months Ago on 16 Jun 2025
Inspection Address Changed
2 Months Ago on 16 Jun 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Ms Anna Maria Kastal Appointed
6 Months Ago on 25 Feb 2025
Frances Mollinghoff Resigned
6 Months Ago on 25 Feb 2025
Gba Pen Company Ltd (PSC) Resigned
7 Months Ago on 25 Jan 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Charles Sany Nahhas (PSC) Details Changed
1 Year 3 Months Ago on 9 Jun 2024
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 23 Jun 2025
Register inspection address has been changed to 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU
Submitted on 16 Jun 2025
Register(s) moved to registered inspection location 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU
Submitted on 16 Jun 2025
Cessation of Gba Pen Company Ltd as a person with significant control on 25 January 2025
Submitted on 13 Jun 2025
Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 19 Leyden Street London E1 7LE on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Ms Anna Maria Kastal as a director on 25 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Frances Mollinghoff as a director on 25 February 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 28 Jun 2024
Change of details for Mr Charles Sany Nahhas as a person with significant control on 9 June 2024
Submitted on 27 Jun 2024
Repayment History
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