Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > MONTSERRAT ACQUISITIONS LTD
Company Information for

MONTSERRAT ACQUISITIONS LTD

PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB,
Company Registration Number
09868052
Private Limited Company
Active

Company Overview

About Montserrat Acquisitions Ltd
MONTSERRAT ACQUISITIONS LTD was founded on 2015-11-11 and has its registered office in London. The organisation's status is listed as "Active". Montserrat Acquisitions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONTSERRAT ACQUISITIONS LTD
 
Legal Registered Office
PETERBOROUGH COURT
133 FLEET STREET
LONDON
EC4A 2BB
 
Filing Information
Company Number 09868052
Company ID Number 09868052
Date formed 2015-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2017-10-05 20:51:39
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of MONTSERRAT ACQUISITIONS LTD

Current Directors
Officer Role Date Appointed
ANA ESTRADA LOPEZ
Director 2015-11-11
MARK DESMOND CHARLES OLIVIER
Director 2017-07-19
JEREMY ALAN WILTSHIRE
Director 2015-11-11
THOMAS KELLY
Company Secretary 2015-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLMES
Director 2015-11-11 2017-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANA ESTRADA LOPEZ PYRENEES ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ANA ESTRADA LOPEZ MEDITERRANEAN ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ANA ESTRADA LOPEZ CASTILE ACQUISITIONS LTD Director 2016-08-11 CURRENT 2016-08-11 Active
MARK DESMOND CHARLES OLIVIER MARBLE ACQUISITIONS LTD Director 2017-07-19 CURRENT 2014-11-03 Active
MARK DESMOND CHARLES OLIVIER PYRENEES ACQUISITIONS LIMITED Director 2017-07-19 CURRENT 2016-12-01 Active
JEREMY ALAN WILTSHIRE PYRENEES ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
JEREMY ALAN WILTSHIRE MEDITERRANEAN ACQUISITIONS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
JEREMY ALAN WILTSHIRE QMH LIMITED Director 2016-11-17 CURRENT 1946-08-09 Active
JEREMY ALAN WILTSHIRE PROSTA ACQUISITIONS LTD Director 2016-10-27 CURRENT 2016-10-27 Active
JEREMY ALAN WILTSHIRE CASTILE ACQUISITIONS LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JEREMY ALAN WILTSHIRE ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
JEREMY ALAN WILTSHIRE MOBILE LEASING HOLDCO 2 LTD Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
JEREMY ALAN WILTSHIRE MOBILE LEASING HOLDCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
JEREMY ALAN WILTSHIRE MOBILE LEASING PARENTCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
JEREMY ALAN WILTSHIRE GS SAPPHIRE HOLDING LIMITED Director 2015-05-13 CURRENT 2012-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 21/08/2017
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31AP01DIRECTOR APPOINTED MR MARK DESMOND CHARLES OLIVIER
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;EUR 69071263;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1;EUR 84879117
2016-11-02SH0122/07/16 STATEMENT OF CAPITAL GBP 1 22/07/16 STATEMENT OF CAPITAL EUR 84879117
2016-04-22AR0131/03/16 FULL LIST
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1;EUR 69071263
2016-01-26SH0114/01/16 STATEMENT OF CAPITAL GBP 1 14/01/16 STATEMENT OF CAPITAL EUR 69071263
2015-11-26AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONTSERRAT ACQUISITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTSERRAT ACQUISITIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTSERRAT ACQUISITIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MONTSERRAT ACQUISITIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONTSERRAT ACQUISITIONS LTD
Trademarks
We have not found any records of MONTSERRAT ACQUISITIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTSERRAT ACQUISITIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTSERRAT ACQUISITIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTSERRAT ACQUISITIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTSERRAT ACQUISITIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTSERRAT ACQUISITIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4A 2BB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1