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Monta Capital Plc

Monta Capital Plc is an active company incorporated on 22 May 2020 with the registered office located in London, Greater London. Monta Capital Plc was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12618347
Public limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 166 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
2 Bloomsbury Place
London
WC1A 2QA
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was 54 South Molton Street London W1K 5SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1989
Director • Operations Director • British • Lives in UK • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Property Support Limited
Thomas George Balashev is a mutual person.
Active
Montague Real Estate (UK) Limited
Thomas George Balashev is a mutual person.
Active
Balashev Investment Group Limited
Thomas George Balashev is a mutual person.
Active
Monta Capital London Holdings Limited
Thomas George Balashev is a mutual person.
Active
MC Salamanca Street Limited
Thomas George Balashev is a mutual person.
Active
MC Shirland Road Limited
Thomas George Balashev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£486.36K
Increased by £329.7K (+210%)
Total Liabilities
-£575.14K
Increased by £442.86K (+335%)
Net Assets
-£88.77K
Decreased by £113.16K (-464%)
Debt Ratio (%)
118%
Increased by 33.82% (+40%)
Latest Activity
Ms Casey Nankivell Appointed
4 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Charge Satisfied
4 Months Ago on 7 May 2025
Mr Thomas Balashev Details Changed
4 Months Ago on 6 May 2025
Mr Thomas George Balashev Details Changed
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Balashev Investment Group Limited Details Changed
4 Months Ago on 24 Apr 2025
Balashev Investment Group Limited (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
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Documents
Appointment of Ms Casey Nankivell as a director on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Thomas George Balashev on 6 May 2025
Submitted on 7 May 2025
Satisfaction of charge 126183470001 in full
Submitted on 7 May 2025
Registered office address changed from 54 South Molton Street London W1K 5SG England to 2 Bloomsbury Place London WC1A 2QA on 7 May 2025
Submitted on 7 May 2025
Secretary's details changed for Mr Thomas Balashev on 6 May 2025
Submitted on 7 May 2025
Registration of charge 126183470002, created on 2 May 2025
Submitted on 7 May 2025
Change of details for Balashev Investment Group Limited as a person with significant control on 24 April 2025
Submitted on 6 May 2025
Director's details changed for Balashev Investment Group Limited on 24 April 2025
Submitted on 6 May 2025
Full accounts made up to 31 March 2023
Submitted on 17 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 8 Apr 2025
Repayment History
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