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Montagu (Funding V) Limited

Montagu (Funding V) Limited is an active company incorporated on 13 March 2015 with the registered office located in London, Greater London. Montagu (Funding V) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09489746
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (8 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5th Floor 2 More London Riverside
London
SE1 2AP
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 3rd Floor 2 More London Riverside London SE1 2AP
Telephone
02073369955
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • English • Lives in UK • Born in Oct 1975
Director • Fund Manager • British • Lives in UK • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Secretary
MLLP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpe G.P. Limited
Edward Jonathan Tymms Shuckburgh, Louise Noele Denning, and 1 more are mutual people.
Active
Montagu Holdings Limited
Edward Jonathan Tymms Shuckburgh, Louise Noele Denning, and 1 more are mutual people.
Active
Montagu Management Limited
Edward Jonathan Tymms Shuckburgh, Louise Noele Denning, and 1 more are mutual people.
Active
MLLP Holdings Limited
Edward Jonathan Tymms Shuckburgh, Louise Noele Denning, and 1 more are mutual people.
Active
MML Ii Limited
Edward Jonathan Tymms Shuckburgh, Louise Noele Denning, and 1 more are mutual people.
Active
Mpe Associateco Limited
Edward Jonathan Tymms Shuckburgh, Louise Noele Denning, and 1 more are mutual people.
Active
Montagu Iii Holdco Ltd
Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, and 1 more are mutual people.
Active
Montagu Vi Nominees Limited
Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£36.08K
Decreased by £564 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.05K
Decreased by £1.33K (-3%)
Total Liabilities
-£23.15K
Increased by £5.61K (+32%)
Net Assets
£27.9K
Decreased by £6.94K (-20%)
Debt Ratio (%)
45%
Increased by 11.85% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Richard Lawrence Resigned
9 Months Ago on 11 Apr 2025
Wiet Austin Stokhuyzen Resigned
9 Months Ago on 31 Mar 2025
Mr Richard Lawrence Appointed
9 Months Ago on 31 Mar 2025
Mr Christopher Jason Gatenby Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Mr Edward Jonathan Tymms Shuckburgh Appointed
1 Year 11 Months Ago on 21 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Richard Lawrence as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Wiet Austin Stokhuyzen as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Richard Lawrence as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Christopher Jason Gatenby on 1 December 2024
Submitted on 6 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024
Submitted on 27 Feb 2024
Repayment History
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