Credit Montague Limited

Active00084098 Private limited company
Incorporated
30 March 1905 (121 years)
Previously known as
Hayward Tyler UK Limited (until 20 August 2008)
Hayward Tyler Limited (until 8 December 2004)
Hayward Tyler & Company,limited (until 31 December 1978)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
1 Kimpton Road
Luton
LU1 3LD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
British
Born August 1961 (65)
Officer history (21 former)
31 August 2017
Resigned Lloyd-Baker, Ewan Royston as Director
31 August 2017
Appointed Mcquillan, Stephen as Director
27 April 2010
Appointed Lloyd-Baker, Ewan Royston as Director
27 April 2010
Resigned Watt, Paul Edward as Secretary
27 April 2010
Resigned Watt, Ian Francis as Director
27 April 2010
Resigned Watt, Paul Edward as Director
19 June 2008
Appointed Watt, Paul Edward as Secretary
19 June 2008
Appointed Watt, Ian Francis as Director
19 June 2008
Appointed Watt, Paul Edward as Director
19 June 2008
Resigned Gray, Claire Laura as Secretary
19 June 2008
Resigned Redmond, Laurence as Director
31 December 2007
Resigned Wearing, Gary as Director
15 October 2007
Appointed Gray, Claire Laura as Secretary
19 July 2007
19 July 2007
1 December 2006
Resigned Walters, Nicholas John as Secretary
1 December 2006
Resigned Walters, Nicholas John as Director
1 December 2006
1 December 2006
26 January 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 November 2004
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 June 2004
Resigned Jackson, Kim Lee as Director
1 June 2004
Appointed Wearing, Gary as Director
15 September 2003
Appointed Walters, Nicholas John as Secretary
15 September 2003
Resigned Smith, Robin Oliver as Secretary
28 August 2003
Appointed Redmond, Laurence as Director
22 March 2001
Appointed Smith, Robin Oliver as Secretary
22 March 2001
Resigned Jackson, Kim Lee as Secretary
30 November 2000
Appointed Walters, Nicholas John as Director
30 November 2000
Resigned Alexander, Robert as Director
15 May 2000
Appointed Jackson, Kim Lee as Secretary
15 May 2000
Resigned Ballentine, Norman Mcara as Secretary
15 May 2000
Resigned Ballentine, Norman Mcara as Director
30 October 1996
Resigned Andrews, Peter Joseph as Director
30 October 1996
Resigned O'Kelly, Paul Brian as Director
1 December 1995
Appointed Jackson, Kim Lee as Director
1 September 1994
Appointed Andrews, Peter Joseph as Director
1 September 1994
Resigned Perren, Ambrose as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 3232768

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Composite Products Limited Owns 75–100% of shares
Crown UK Limited Owns 75–100% of shares
Slack & Parr Group Limited Owns 75–100% of shares
Transkem Plant Limited Owns 75–100% of shares
Southbank UK Limited Owns 75–100% of shares
Hayward Tyler Group Limited Owns 75–100% of shares
Credit Montague Limited This company Owns 75–100% of shares
Hayward Tyler Holdings Limited Owns 75–100% of shares
Hayward Tyler Limited Owns 75–100% of shares
Hayward Tyler UK Ltd Owns 75–100% of shares
Mullins Ltd. Owns 75–100% of shares
Redglade Associates Limited Owns 75–100% of shares
Redglade Investments Ltd Owns 75–100% of shares
Space Cryomagnetics Limited Owns 75–100% of shares
Scientific Magnetics Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts for a dormant company31 May 2026
5 February 2026Micro company accounts31 May 20253
11 June 2025Compulsory strike-off action has been discontinued1
Show all recent filings

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