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Montagu One Holdings Ltd

Montagu One Holdings Ltd is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. Montagu One Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09494205
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 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 (16 days remaining)
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Member Of An LLP • German • Lives in UK • Born in Nov 1987
Director • Member Of An LLP • German • Lives in UK • Born in Feb 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GP One Investments Ltd
Mr Jean-Pierre Siebenborn and Mr Marc Andre Siebenborn are mutual people.
Active
Terra Nova One Holdings Limited
Mr Jean-Pierre Siebenborn and Mr Marc Andre Siebenborn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
2
Same as previous period
Total Assets
£475.29K
Decreased by £6.27K (-1%)
Total Liabilities
-£521.99K
Increased by £13.8K (+3%)
Net Assets
-£46.7K
Decreased by £20.07K (+75%)
Debt Ratio (%)
110%
Increased by 4.3% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
3 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 20 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Mar 2022
Confirmation statement made on 17 February 2022 with updates
Submitted on 21 Feb 2022
Registered office address changed from 44 Montagu Square Marylebone London W1H 2LN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 January 2022
Submitted on 4 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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