MA

MONTSERRAT ACQUISITIONS LTD

Active

Company number 09868052

London, United Kingdom · Incorporated 11 November 2015

10 Fitzroy Square, London, W1T 5HP, United Kingdom

Last updated on 7 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

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 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Group
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

PS
Ace Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2023

Funding

3 funding rounds
10 November 2017
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
14 January 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2026 View
Accounts With Accounts Type Group
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Accounts With Accounts Type Group
Accounts
25 April 2025 View
Resolution
Resolution
19 December 2024 View
Legacy
Insolvency
19 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2024 View
Legacy
Capital
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Corporate Director Company With Change Date
Officers
27 May 2024 View
Change Person Director Company With Change Date
Officers
27 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2023 View
Resolution
Resolution
14 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Corporate Director Company With Name Date
Officers
4 April 2023 View
Legacy
Miscellaneous
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2023 View
Legacy
Capital
21 March 2023 View
Legacy
Insolvency
21 March 2023 View
Resolution
Resolution
21 March 2023 View
Resolution
Resolution
21 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Person Secretary Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Capital Allotment Shares
Capital
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2015 View
Incorporation Company
Incorporation
11 November 2015 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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