MT

MONTAGU TRUST LIMITED

Dissolved

Company number 01435858

· Incorporated 9 July 1979

8 Canada Square, London, E14 5HQ

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POSHFAME LIMITED · 9 July 1979 – 31 December 1979

Company overview

MONTAGU TRUST LIMITED, a private limited company registered in England and Wales, was dissolved on 19 November 2013 having been incorporated on 9 July 1979. It changed its name from POSHFAME LIMITED on 9 July 1979. Its registered office is at 8 Canada Square, London, E14 5HQ. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: MCKENZIE, John Hume (appointed 30 June 2001) and MUSGROVE, Robert Hugh (appointed 6 September 2004). HINTON, Robert James serves as company secretary (appointed 27 February 2012). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 17 July 2012. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 19 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HINTON, Robert James
Secretary
27 February 2012
MR
MUSGROVE, Robert Hugh
Director
6 September 2004
MJ
MCKENZIE, John Hume
Director
30 June 2001
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
PR
POOLE, Rebecca Louise
Secretary · Resigned
6 September 2004
NF
NIVEN, Frances Julie
Secretary · Resigned
23 July 2004
PM
PEARCE, Mark Vivian
Secretary · Resigned
21 February 2003
BN
BLACK, Nicola Suzanne
Director · Resigned
30 June 2001
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
CI
COTTERILL, Ian Christopher
Director · Resigned
1 October 1995
GV
GARNHAM, Vanessa Indira
Director · Resigned
12 October 1992
BJ
BARTON, James Keith
Director · Resigned
—
QR
QUIN, Richard William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2013 View
Gazette Notice Voluntary
Gazette
6 August 2013 View
Dissolution Application Strike Off Company
Dissolution
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Resolution
Resolution
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Appoint Person Secretary Company With Name Date
Officers
29 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Made Up Date
Accounts
29 May 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Made Up Date
Accounts
25 October 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Accounts With Made Up Date
Accounts
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Address
5 September 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Annual Return
4 September 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Annual Return
21 September 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
26 August 1997 View
Legacy
Annual Return
21 August 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Annual Return
30 August 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Annual Return
7 September 1995 View
Accounts With Accounts Type Full
Accounts
10 March 1995 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Annual Return
13 September 1993 View
Auditors Resignation Company
Auditors
1 September 1993 View
Resolution
Resolution
11 August 1993 View
Memorandum Articles
Incorporation
11 August 1993 View
Auditors Resignation Company
Auditors
25 May 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Officers
22 October 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Annual Return
7 September 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Annual Return
3 September 1991 View
Resolution
Resolution
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Accounts With Accounts Type Full
Accounts
15 July 1991 View
Legacy
Officers
10 October 1990 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
19 September 1989 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Annual Return
7 July 1988 View
Accounts With Made Up Date
Accounts
9 May 1988 View
Resolution
Resolution
14 January 1988 View
Legacy
Annual Return
28 September 1987 View
Accounts With Accounts Type Full
Accounts
3 September 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Address
23 April 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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