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Montage Management Services Ltd

Montage Management Services Ltd is an active company incorporated on 3 September 2020 with the registered office located in Coventry, West Midlands. Montage Management Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12855173
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 1 year 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 (1 year remaining)
Contact
Address
Leofric House
Binley Road
Coventry
CV3 1JN
United Kingdom
Address changed on 12 Oct 2021 (3 years ago)
Previous address was Lower Farm Barns Brandon Lane Coventry CV3 3GW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1965
Director • Ivorian • Lives in Spain • Born in Dec 1985
Director • Chief Executive • British • Lives in England • Born in Apr 1964
Director • Australian • Lives in Australia • Born in Aug 1986
Director • Administration Manager • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fan-Sea Ltd
Elaine Margaret Scott is a mutual person.
Active
Gmek Consulting Limited
Glenn Kondo is a mutual person.
Dissolved
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
£139.96K
Decreased by £6.83K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£187.06K
Decreased by £102.73K (-35%)
Total Liabilities
-£467.9K
Decreased by £1.96M (-81%)
Net Assets
-£280.84K
Increased by £1.85M (-87%)
Debt Ratio (%)
250%
Decreased by 586.46% (-70%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Montage Gold Corp (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Montage Gold Corp (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Glenn Kondo Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mr Yoro Constant Tia Appointed
1 Year 2 Months Ago on 18 Jun 2024
Mr Peder Grant Olsen Appointed
1 Year 2 Months Ago on 18 Jun 2024
Hugh David Stuart Resigned
1 Year 2 Months Ago on 18 Jun 2024
Elaine Margaret Scott Resigned
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Change of details for Montage Gold Corp as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Change of details for Montage Gold Corp as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Yoro Constant Tia as a director on 18 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Peder Grant Olsen as a director on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Glenn Kondo as a director on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Elaine Margaret Scott as a director on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Hugh David Stuart as a director on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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