ML
MONTELEONE LIMITED
ActiveCompany number SC439203
Glasgow · Incorporated 20 December 2012
151 Bath Street, Glasgow, G2 4SQ
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
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
28 November 2025
Next due
12 December 2026
3 months left
Financial snapshot
Last accounts type
Total Exemption Full
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
Mrs Josephine Elizabeth Pagliocca
Born March 1957
Voting Rights 75 To 100 Percent
1 January 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025
View
Change Person Director Company With Change Date
Officers
15 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025
View
Termination Director Company With Name Termination Date
Officers
4 February 2025
View
Appoint Person Director Company With Name Date
Officers
4 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022
View
Termination Director Company With Name Termination Date
Officers
25 January 2022
View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013
View
Incorporation Company
Incorporation
20 December 2012
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
Get the complete credit report
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