MONTA CAPITAL PLC
Non-Trading
General Information
NAME
MONTA CAPITAL PLC
COMPANY NUMBER
12618347
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
22/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
22/05/2020
22/06/2020
M CAPITAL PROJECTS PLC
LONDON
W1K 5SG
30 Binney Street
London
W1K 5BW
54 South Molton Street
LONDON
W1K 5SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTA CAPITAL PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTA CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTA CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTA CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2020 - Present (4 years and 6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
BALASHEV INVESTMENT GROUP LIMITED 18/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in May 1980 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTA CAPITAL PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member BALASHEV INVESTMENT GROUP LIMITED (929431670) Appointed |
| 23/03/2022 | Mattias Ake Daniel Sandvall (919016507) has left the board |
| 01/10/2021 | New Confirmation Statement filed |
| 30/06/2020 | Dylan Mitchell (921607595) has left the board |
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