Introduction
Watch Company
M
MONT BLANC 4809 INVESTMENTS
MONT BLANC 4809 INVESTMENTS is an active company incorporated on 15 May 2024 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MONT BLANC 4809 INVESTMENTS was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15721575
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Pear Tree Cottage Sandy Lane Road Cheltenham, GL53 9DA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWNE, Elizabeth Marie
ActiveSandy Lane Road, CheltenhamGL53 9DA
Born October 1976
Director
Appointed 15 May 2024
BROWNE, Elizabeth Marie
Sandy Lane Road, CheltenhamGL53 9DA
Born October 1976
Director
15 May 2024
Active
BROWNE, Simon Leon
ActiveSandy Lane Road, CheltenhamGL53 9DA
Born August 1970
Director
Appointed 15 May 2024
BROWNE, Simon Leon
Sandy Lane Road, CheltenhamGL53 9DA
Born August 1970
Director
15 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Leon Browne
ActiveSandy Lane Road, CheltenhamGL53 9DA
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2024
Mr Simon Leon Browne
Sandy Lane Road, CheltenhamGL53 9DA
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2024
Active
Elizabeth Marie Browne
ActiveSandy Lane Road, CheltenhamGL53 9DA
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2024
Elizabeth Marie Browne
Sandy Lane Road, CheltenhamGL53 9DA
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2025