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Montclares Investments Ltd

Montclares Investments Ltd is a dormant company incorporated on 5 September 2023 with the registered office located in Rainham, Greater London. Montclares Investments Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15114275
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 5 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
125 Lambs Lane South
Rainham
RM13 9XJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Mr Syed Muhammad Rizwan
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Montclares International Ltd
Syed Muhammad Rizwan is a mutual person.
Active
The Shooting Hub Limited
Syed Muhammad Rizwan is a mutual person.
Active
Hawilo Ltd
Syed Muhammad Rizwan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
18 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Mr Syed Muhammad Rizwan (PSC) Details Changed
2 Years 2 Months Ago on 5 Sep 2023
Incorporated
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Registration of charge 151142750001, created on 28 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 17 Sep 2025
Change of details for Mr Syed Muhammad Rizwan as a person with significant control on 5 September 2023
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 9 Sep 2024
Incorporation
Submitted on 5 Sep 2023
Repayment History
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