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Montgomery Holdings Limited

Montgomery Holdings Limited is an active company incorporated on 5 March 2020 with the registered office located in London, Greater London. Montgomery Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12500517
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
46 Oxford Gardens
London
United Kingdom
W10 5UH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1977
Mrs Laura Grace Montgomery
PSC • British • Lives in England • Born in Oct 1977
Mr John Austen Anstruther Gough Calthorpe
PSC • British • Lives in England • Born in Jul 1947
Mrs Heather Ruth Cunningham
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Birstall Land Investments Limited
Mr Hugh Geoffrey Clive Montgomery and Laura Grace Montgomery are mutual people.
Active
Southern Agricultural Resources LLP
Mr Hugh Geoffrey Clive Montgomery and Laura Grace Montgomery are mutual people.
Active
Ellis & Sons Amalgamated Investments Limited
Laura Grace Montgomery is a mutual person.
Active
W.& H.Elliotts Limited
Laura Grace Montgomery is a mutual person.
Active
Bassett Trust Limited
Laura Grace Montgomery is a mutual person.
Active
Ellis Campbell Developments Limited
Laura Grace Montgomery is a mutual person.
Active
Mowmacre Investment And Charter Limited
Laura Grace Montgomery is a mutual person.
Active
Ellis & Sons Amalgamated Properties Limited
Laura Grace Montgomery is a mutual person.
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
Unreported
Same as previous period
Total Assets
£14.41M
Same as previous period
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£14.41M
Increased by £1K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Heather Ruth Cunningham (PSC) Appointed
4 Years Ago on 24 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 16 Mar 2023
Memorandum and Articles of Association
Submitted on 17 Oct 2022
Resolutions
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Aug 2022
Confirmation statement made on 4 March 2022 with updates
Submitted on 17 Mar 2022
Repayment History
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