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Montrose Securities Pty Limited

Montrose Securities Pty Limited is an active company incorporated on 17 December 2013 with the registered office located in London, Greater London. Montrose Securities Pty Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08817493
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
201 Haverstock Hill
Second Floor C/O Fkgb
London
NW3 4QG
England
Same address for the past 9 years
Telephone
03478686563
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Israel • Born in Mar 1958
Director • Australian • Lives in England • Born in Aug 1970
Mr John Maurice Benporath
PSC • Australian • Lives in Israel • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Lending Plc
Dr Phillip Reeves Knyght 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
Unreported
Same as previous period
Total Assets
£4.09K
Increased by £2.24K (+121%)
Total Liabilities
-£7K
Increased by £2.14K (+44%)
Net Assets
-£2.91K
Increased by £100 (-3%)
Debt Ratio (%)
171%
Decreased by 91.51% (-35%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Dr Phillip Reeves Knyght Appointed
2 Years 8 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2022
Mr John Maurice Benporath (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 25 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Jan 2024
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Change of details for Mr John Maurice Benporath as a person with significant control on 6 April 2016
Submitted on 15 Mar 2023
Appointment of Dr Phillip Reeves Knyght as a director on 9 March 2023
Submitted on 15 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Jan 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 2 Jan 2023
Confirmation statement made on 17 December 2021 with no updates
Submitted on 9 Jan 2022
Repayment History
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