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Montrose London Ltd

Montrose London Ltd is an active company incorporated on 29 July 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Montrose London Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13537190
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
Cowfields Farm
Rotherfield Greys
Henley-On-Thames
RG9 4PX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jun 1984
Mr Jonathan Anthony Dunne
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Meadow Property Company Limited
Alexander James Samuels is a mutual person.
Active
Active
Rothermed Ltd
Dr Georgina June Williams is a mutual person.
Active
Georgina Williams Plastic Surgery Limited
Dr Georgina June Williams is a mutual person.
Active
Montrose London Medical Limited
Dr Georgina June Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.05K
Increased by £32.05K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£1.37M
Increased by £315.11K (+30%)
Total Liabilities
-£405.33K
Increased by £163.82K (+68%)
Net Assets
£964.05K
Increased by £151.29K (+19%)
Debt Ratio (%)
30%
Increased by 6.69% (+29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Apr 2024
Accounting Period Extended
2 Years 3 Months Ago on 10 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Incorporated
4 Years Ago on 29 Jul 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 11 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 9 May 2023
Submitted on 13 Apr 2024
Statement of capital following an allotment of shares on 11 September 2023
Submitted on 13 Apr 2024
Statement of capital following an allotment of shares on 20 May 2023
Submitted on 13 Apr 2024
Statement of capital following an allotment of shares on 17 July 2023
Submitted on 13 Apr 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 13 Apr 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 10 Aug 2023
Resolutions
Submitted on 27 May 2023
Repayment History
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