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The Montirex Foundation Limited

The Montirex Foundation Limited is an active company incorporated on 21 June 2024 with the registered office located in Liverpool, Merseyside. The Montirex Foundation Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15793458
Private limited by guarantee without share capital
Age
1 year 4 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
Unit 4 Hurricane 52
Estuary Business Park
Liverpool
L24 8RF
Address changed on 4 Jul 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • Director • Chief Marketing Officer • British • Lives in England • Born in Mar 1996
PSC • Director • British • Lives in Switzerland • Born in Aug 1983
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Oct 1997
Mr Daniel Edward Yuen
PSC • British • Lives in UK • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Montirex Ltd
Daniel Edward Yuen and Kieran Lee Riddell-Austin are mutual people.
Active
Hill Taylor Dickinson
Matthew Leslie Noon is a mutual person.
Active
St Pauls Secretaries Limited
Matthew Leslie Noon is a mutual person.
Active
Hill Dickinson Services Limited
Matthew Leslie Noon is a mutual person.
Active
Hill Dickinson Limited
Matthew Leslie Noon is a mutual person.
Active
Hdco5 Limited
Matthew Leslie Noon is a mutual person.
Active
Hill Dickinson Trust Corporation Limited
Matthew Leslie Noon is a mutual person.
Active
Hill Dickinson International Limited
Matthew Leslie Noon is a mutual person.
Active
Financials
The Montirex Foundation Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Kieran Lee Riddell-Austin Details Changed
3 Months Ago on 21 Jul 2025
Registers Moved To Inspection Address
4 Months Ago on 4 Jul 2025
Inspection Address Changed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Keiran Lee Riddell-Austin Details Changed
4 Months Ago on 23 Jun 2025
Registered Address Changed
10 Months Ago on 24 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 21 Jun 2024
Incorporated
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Director's details changed for Mr Kieran Lee Riddell-Austin on 21 July 2025
Submitted on 8 Aug 2025
Director's details changed for Keiran Lee Riddell-Austin on 23 June 2025
Submitted on 11 Jul 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Jul 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Registered office address changed from C/O Sedulo Limited Office 605, Albert House 256-260 Old Street London EC1V 9DD United Kingdom to Unit 4 Hurricane 52 Estuary Business Park Liverpool L24 8RF on 24 December 2024
Submitted on 24 Dec 2024
Current accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 21 Jun 2024
Incorporation
Submitted on 21 Jun 2024
Repayment History
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