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7 Montagu Mews Company Limited

7 Montagu Mews Company Limited is a dissolved company incorporated on 15 June 2017 with the registered office located in London, Greater London. 7 Montagu Mews Company Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 30 June 2025 (4 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10821375
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
64 North Row
London
W1K 7DA
Address changed on 2 Nov 2024 (1 year ago)
Previous address was 35 Ballards Lane London N3 1XW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Apr 1975
Director • Chartered Accountant • British • Lives in UK • Born in May 1946
Mrs Pamela Ruth Wagman
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Montagu Ventures International Ltd
Colin Barry Wagman, Julietta Gishen, and 1 more are mutual people.
Active
Kiln Farmyard Ltd
Colin Barry Wagman, Julietta Gishen, and 1 more are mutual people.
Active
57 Sutherland Road Limited
Colin Barry Wagman is a mutual person.
Active
Oakburr Limited
Colin Barry Wagman is a mutual person.
Active
Vitruvian Construction Limited
Colin Barry Wagman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.81M
Increased by £1.39K (0%)
Total Liabilities
-£4.73M
Increased by £49.87K (+1%)
Net Assets
£83.36K
Decreased by £48.48K (-37%)
Debt Ratio (%)
98%
Increased by 1.01% (+1%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 30 Jun 2025
Colin Barry Wagman (PSC) Resigned
9 Months Ago on 22 Jan 2025
Mrs Pamela Ruth Wagman (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Declaration of Solvency
1 Year Ago on 2 Nov 2024
Registered Address Changed
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Mr Mark Simon Wagman Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2025
Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Cessation of Colin Barry Wagman as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Registered office address changed from 35 Ballards Lane London N3 1XW England to 64 North Row London W1K 7DA on 2 November 2024
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Repayment History
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