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The Montirex Foundation Limited

The Montirex Foundation Limited is a dormant company incorporated on 21 June 2024 with the registered office located in Liverpool, Merseyside. The Montirex Foundation Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15793458
Private limited by guarantee without share capital
Age
1 year 7 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 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Jun31 Jan 2025 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 4 Hurricane 52
Estuary Business Park
Liverpool
L24 8RF
Address changed on 4 Jul 2025 (6 months ago)
Previous address was
Telephone
07443 346674
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Oct 1997
Director • British • Lives in England • Born in Mar 1996
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
John Reid, Kieran Lee Riddell-Austin, and 1 more are mutual people.
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Matthew Leslie Noon is a mutual person.
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Hill Dickinson Services Limited
Matthew Leslie Noon is a mutual person.
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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.
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Hill Dickinson International Limited
Matthew Leslie Noon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Jul31 Jan 2025
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr John Reid Appointed
4 Months Ago on 26 Sep 2025
Amanda Calder-Maclaren Resigned
4 Months Ago on 26 Sep 2025
Mr Kieran Lee Riddell-Austin Details Changed
6 Months Ago on 21 Jul 2025
Registers Moved To Inspection Address
6 Months Ago on 4 Jul 2025
Inspection Address Changed
6 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Keiran Lee Riddell-Austin Details Changed
7 Months Ago on 23 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Dec 2024
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 22 Dec 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 19 Dec 2025
Appointment of Mr John Reid as a director on 26 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Amanda Calder-Maclaren as a director on 26 September 2025
Submitted on 28 Oct 2025
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
Repayment History
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