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Montreux Group Overseas Limited

Montreux Group Overseas Limited is an active company incorporated on 20 December 2017 with the registered office located in East Molesey, Surrey. Montreux Group Overseas Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11119571
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 6 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
Thameside House
Hurst Road
East Molesey
KT8 9AY
England
Same address for the past 7 years
Telephone
01932 860140
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • Managing Partner • British • Lives in England • Born in Jan 1982
Mr Oliver Stephen Harris
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Warehouse Gyms Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Revolution Investment Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Cyclone Property Holdings Limited
Oliver Stephen Harris is a mutual person.
Active
Revolution Investment Holdings Trustee 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
Montreux Group (Holdings) Limited
Gareth Michael Mullan is a mutual person.
Liquidation
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
£99K
Increased by £14K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.65M
Decreased by £11.45M (-20%)
Total Liabilities
-£39.55M
Increased by £16.07M (+68%)
Net Assets
£6.1M
Decreased by £27.52M (-82%)
Debt Ratio (%)
87%
Increased by 45.51% (+111%)
Latest Activity
Oliver Stephen Harris Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
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Documents
Termination of appointment of Oliver Stephen Harris as a director on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Apr 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 7 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Mar 2021
Confirmation statement made on 19 December 2020 with no updates
Submitted on 11 Jan 2021
Repayment History
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