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Montreux Group (Holdings) Limited

Montreux Group (Holdings) Limited is a liquidation company incorporated on 22 January 2015 with the registered office located in London, City of London. Montreux Group (Holdings) Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09401482
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 277 days
Dated 22 January 2024 (1 year 9 months ago)
Next confirmation dated 22 January 2025
Was due on 5 February 2025 (9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 40 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Rsm Uk Restructuring Advisory Llp, 25
Farringdon Street
London
EC4A 4AB
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Thameside House Hurst Road East Molesey Surrey KT8 9AY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Sep 1981
Revolution Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Revolution Investment Holdings Limited
Gareth Michael Mullan and Oliver Stephen Harris are mutual people.
Active
Revolution Investment Holdings Trustee Limited
Gareth Michael Mullan and Oliver Stephen Harris are mutual people.
Active
The Warehouse Gyms Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Montreux Group Overseas Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Rehabilitation Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Residential Limited
Gareth Michael Mullan is a mutual person.
Active
Ocap Trading (UK) Limited
Gareth Michael Mullan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£571
Decreased by £12.69K (-96%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.23M
Decreased by £1.58M (-56%)
Total Liabilities
-£3.8M
Increased by £685.72K (+22%)
Net Assets
-£2.58M
Decreased by £2.27M (+728%)
Debt Ratio (%)
310%
Increased by 199.06% (+179%)
Latest Activity
Oliver Stephen Harris Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Oliver Stephen Harris Appointed
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Oliver Stephen Harris Resigned
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Small Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Termination of appointment of Oliver Stephen Harris as a director on 31 March 2025
Submitted on 4 Apr 2025
Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY England to C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB on 3 December 2024
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 27 Nov 2024
Statement of affairs
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of Mr Oliver Stephen Harris as a director on 29 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 15 Feb 2024
Termination of appointment of Oliver Stephen Harris as a director on 6 November 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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