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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 10 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 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Bloomsbury Place
London
WC1A 2QA
United Kingdom
Address changed on 7 May 2025 (5 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 (2021–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£6.36K
Decreased by £2.72K (-30%)
Turnover
£459.07K
Increased by £79.65K (+21%)
Employees
2
Increased by 1 (+100%)
Total Assets
£2.06M
Increased by £910.69K (+79%)
Total Liabilities
-£3.02M
Increased by £1.6M (+113%)
Net Assets
-£958.72K
Decreased by £691.05K (+258%)
Debt Ratio (%)
146%
Increased by 23.24% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Ms Casey Nankivell Appointed
5 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Mr Thomas Balashev Details Changed
5 Months Ago on 6 May 2025
Mr Thomas George Balashev Details Changed
5 Months Ago on 6 May 2025
New Charge Registered
5 Months Ago on 2 May 2025
Balashev Investment Group Limited Details Changed
6 Months Ago on 24 Apr 2025
Balashev Investment Group Limited (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
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Documents
Full accounts made up to 30 September 2024
Submitted on 26 Sep 2025
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
Repayment History
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