MG

MONTEL GROUP LTD

Active

Company number 04685938

Stockton-On-Tees, England · Incorporated 4 March 2003

Montel House Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TS, England

Last updated on 8 April 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Management consultancy activities other than financial management · SIC 70229

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2017

Company history

Previous company names

ENAPPSYS LTD · 4 March 2003 – 4 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
6 January 2017
Shares allotted · 0 shares allotted
—
13 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Small
Accounts
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Certificate Change Of Name Company
Change Of Name
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Small
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Resolution
Resolution
2 February 2023 View
Memorandum Articles
Incorporation
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2021 View
Legacy
Capital
30 September 2021 View
Legacy
Insolvency
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Capital Return Purchase Own Shares
Capital
13 February 2017 View
Resolution
Resolution
26 January 2017 View
Capital Allotment Shares
Capital
26 January 2017 View
Capital Cancellation Shares
Capital
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2014 View
Capital Name Of Class Of Shares
Capital
20 March 2014 View
Resolution
Resolution
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2010 View
Change Person Director Company With Change Date
Officers
28 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2006 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Address
13 January 2004 View
Incorporation Company
Incorporation
4 March 2003 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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