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Monteith Partners Europe Ltd

Monteith Partners Europe Ltd is an active company incorporated on 14 May 2019 with the registered office located in London, Greater London. Monteith Partners Europe Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11995664
Private limited company
Age
6 years
Incorporated 14 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was China Works Black Prince Road London SE1 7SJ England
Telephone
020 37356850
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Sep 1986
Director • Polish • Lives in England • Born in Aug 1991
Mr Bartosz Tomasz Zakrzewski
PSC • Polish • Lives in England • Born in Aug 1991
Mr Richard Alexander Smith
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
McNaughton Smith Holdings Ltd
Richard Alexander Smith is a mutual person.
Active
Shilstone Holdings Limited
Edward Peter Holles Knox is a mutual person.
Active
Altera Group (U.K) Ltd
Bartosz Tomasz Zakrzewski is a mutual person.
Active
Blue Smoke Studios Limited
Bartosz Tomasz Zakrzewski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£103.85K
Decreased by £134.76K (-56%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£229.8K
Decreased by £145.11K (-39%)
Total Liabilities
-£134.43K
Decreased by £47.4K (-26%)
Net Assets
£95.37K
Decreased by £97.71K (-51%)
Debt Ratio (%)
58%
Increased by 10% (+21%)
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Nov 2024
Unaudited abridged accounts made up to 31 May 2024
Submitted on 14 Oct 2024
Registered office address changed from China Works Black Prince Road London SE1 7SJ England to 5 Brayford Square London E1 0SG on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 17 Jun 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 12 Dec 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 24 May 2023
Memorandum and Articles of Association
Submitted on 5 Apr 2023
Resolutions
Submitted on 5 Apr 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 10 Feb 2023
Confirmation statement made on 13 May 2022 with no updates
Submitted on 22 Jun 2022
Repayment History
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