ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monty Midco 1 Limited

Monty Midco 1 Limited is an active company incorporated on 7 August 2019 with the registered office located in Burton-on-Trent, Staffordshire. Monty Midco 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12144469
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Marley Limited Lichfield Road
Branston
Burton-On-Trent
DE14 3HD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1989
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1970
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Viridian Solar Limited
Matthew Grant Pullen, Jack David Wilcock, and 2 more are mutual people.
Active
Marley Limited
Matthew Grant Pullen, Jack David Wilcock, and 2 more are mutual people.
Active
Monty Topco Limited
Matthew Grant Pullen, Jack David Wilcock, and 2 more are mutual people.
Active
Monty Midco 2 Limited
Matthew Grant Pullen, Jack David Wilcock, and 2 more are mutual people.
Active
Monty Bidco Limited
Matthew Grant Pullen, Jack David Wilcock, and 2 more are mutual people.
Active
Marley Group Limited
Paul Gregory Reed, Matthew Grant Pullen, and 2 more are mutual people.
Active
Marshalls Building Products Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
Active
Marshalls Group Limited
Matthew Grant Pullen and Justin Ashley Lockwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Jack David Wilcock Appointed
5 Months Ago on 7 Apr 2025
Paul Gregory Reed Resigned
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Matthew Grant Pullen Appointed
1 Year 6 Months Ago on 1 Mar 2024
Martyn Coffey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Paul Gregory Reed Appointed
1 Year 8 Months Ago on 22 Dec 2023
David Speakman Resigned
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
Discover Monty Midco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Jack David Wilcock as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Paul Gregory Reed as a director on 14 February 2025
Submitted on 14 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year