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Montagu Retail Management Ltd

Montagu Retail Management Ltd is an active company incorporated on 20 October 2017 with the registered office located in London, Greater London. Montagu Retail Management Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11024425
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 26 Sep 2023 (2 years 1 month ago)
Previous address was Bridge House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Jun 1979
Mr Vijay Kumar Paul
PSC • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Montagu Estate Management Ltd
Vijay Kumar Paul is a mutual person.
Active
Montagu Asset Management Ltd
Vijay Kumar Paul is a mutual person.
Active
Paul Stop & Shop Limited
Joginder Paul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.29K
Increased by £34.29K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£57.01K
Decreased by £25.45K (-31%)
Total Liabilities
-£44.26K
Decreased by £28.93K (-40%)
Net Assets
£12.76K
Increased by £3.48K (+38%)
Debt Ratio (%)
78%
Decreased by 11.13% (-13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Joginder Paul Resigned
9 Months Ago on 8 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Accounting Period Extended
2 Years 8 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Joginder Paul as a director on 8 February 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 21 May 2024
Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 26 September 2023
Submitted on 26 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 7 Jul 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 16 May 2022
Repayment History
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