ML
MONTAGU LIMITED
ActiveCompany number 04488428
Leicester, England · Incorporated 17 July 2002
1 New Walk Place, Leicester, LE1 6RU, England
Last updated on 10 April 2026
Activities auxiliary to financial intermediation n.e.c. · SIC 66190
Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2011
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement
Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Small
Period end
31 May 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mattioli Woods Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2021
Funding
1 funding round21 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025
View
Second Filing Of Director Appointment With Name
Officers
17 April 2025
View
Accounts With Accounts Type Small
Accounts
15 April 2025
View
Termination Director Company With Name Termination Date
Officers
25 February 2025
View
Appoint Person Director Company With Name Date
Officers
25 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024
View
Accounts With Accounts Type Small
Accounts
26 March 2024
View
Termination Director Company With Name Termination Date
Officers
21 August 2023
View
Appoint Person Director Company With Name Date
Officers
21 August 2023
View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023
View
Accounts With Accounts Type Small
Accounts
6 March 2023
View
Termination Director Company With Name Termination Date
Officers
22 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022
View
Appoint Person Director Company With Name Date
Officers
10 May 2022
View
Accounts With Accounts Type Full
Accounts
11 April 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2021
View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021
View
Memorandum Articles
Incorporation
5 February 2021
View
Resolution
Resolution
5 February 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2020
View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2018
View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012
View
Termination Secretary Company With Name
Officers
6 April 2012
View
Resolution
Resolution
25 November 2011
View
Capital Allotment Shares
Capital
25 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010
View
Change Person Director Company With Change Date
Officers
14 May 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010
View
Legacy
Address
31 July 2009
View
Legacy
Annual Return
14 May 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2009
View
Legacy
Annual Return
24 July 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008
View
Accounts With Accounts Type Full
Accounts
11 June 2007
View
Legacy
Annual Return
2 May 2007
View
Legacy
Officers
2 May 2007
View
Accounts With Accounts Type Small
Accounts
2 August 2006
View
Legacy
Annual Return
28 July 2006
View
Legacy
Annual Return
29 July 2005
View
Accounts With Accounts Type Full
Accounts
21 April 2005
View
Legacy
Officers
21 April 2005
View
Legacy
Officers
21 April 2005
View
Legacy
Annual Return
19 August 2004
View
Accounts With Accounts Type Full
Accounts
10 May 2004
View
Legacy
Annual Return
26 July 2003
View
Legacy
Capital
16 January 2003
View
Legacy
Officers
1 August 2002
View
Legacy
Officers
1 August 2002
View
Legacy
Officers
1 August 2002
View
Legacy
Officers
1 August 2002
View
Incorporation Company
Incorporation
17 July 2002
View
No filings match this type.
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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