MONTIS GROUP LIMITED

Key Data

Status

Active

Company No.

14168557

Incorporation date

13/06/2022

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-17

View PDF (3 pages)

20/06/2025

Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 71-75 Shelton Street London WC2H 9JQ on 2025-06-20

View PDF (1 pages)

24/02/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

20/11/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (4 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (23 pages)

31/05/2024

Resolutions

View PDF (1 pages)

20/05/2024

Registered office address changed from 4th Floor One Old Jewry London EC2R 8DN England to 10 Queen Street Place London EC4R 1BE on 2024-05-20

View PDF (1 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

23/06/2023

Termination of appointment of 1St Secretaries Limited as a secretary on 2023-06-23

View PDF (1 pages)

23/06/2023

Appointment of Ms Natasha Fernandes as a secretary on 2023-06-23

View PDF (2 pages)

12/02/2023

Director's details changed for Mr David Buckley on 2023-02-10

View PDF (2 pages)

12/02/2023

Director's details changed for Mr David Buckley on 2023-02-10

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Andrew Flatt on 2023-02-10

View PDF (2 pages)

09/02/2023

Director's details changed for Mr David Lester on 2023-02-10

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Graham Rodford on 2023-02-10

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Martin Watkins on 2023-02-10

View PDF (2 pages)

07/02/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

02/02/2023

Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 4th Floor One Old Jewry London EC2R 8DN on 2023-02-03

View PDF (1 pages)

02/02/2023

Registered office address changed from , 4th Floor, One Old Jewry 4th Floor, One Old Jewry, London, EC2R 8DN, England to 4th Floor One Old Jewry London EC2R 8DN on 2023-02-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buckley, David	Director	13/06/2022 - Present	8
1ST SECRETARIES LIMITED	Corporate Secretary	28/06/2022 - 23/06/2023	5487
Watkins, Martin	Director	13/06/2022 - Present	-
Lester, David	Director	13/06/2022 - Present	4
Flatt, Andrew	Director	13/06/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MONTIS GROUP LIMITED

MONTIS GROUP LIMITED is an(a) Active company incorporated on 13/06/2022 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONTIS GROUP LIMITED?

MONTIS GROUP LIMITED is currently Active. It was registered on 13/06/2022 .

Where is MONTIS GROUP LIMITED located?

MONTIS GROUP LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does MONTIS GROUP LIMITED do?

MONTIS GROUP LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for MONTIS GROUP LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.