Monteacute House Limited

Active03056003 Private limited company
Incorporated
12 May 1995 (31 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Directors
Chiara Minhaz Manji
Mihaan Hriday Minhaz Haider Manji
Owned by
Minhaz Haiderali Manji
Accounts type
Micro entity
Region
Greater London
Address
200 High Street Colliers Wood
Holiday Inn Express
London
SW19 2BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Manji, Chiara Minhaz
Director · Appointed 1 March 2023
British
Born July 2005 (21)
Manji, Mihaan Hriday Minhaz Haider
Director · Appointed 1 March 2023
British
Born May 2001 (25)
Director · Appointed 11 September 2020
British
Born August 1980 (46)
Director · Appointed 12 May 1995
British
Born May 1961 (65)
Officer history (9 former)
1 March 2023
Appointed Manji, Chiara Minhaz as Director
1 March 2023
Appointed Manji, Mihaan Hriday Minhaz Haider as Director
11 September 2020
Appointed Wang, Liang as Director
11 September 2020
Resigned Manji, Gulshan Haiderali as Director
30 August 2013
Resigned Suleman, Mohammed Akhtar as Secretary
1 April 2009
Appointed Suleman, Mohammed Akhtar as Secretary
31 March 2009
Resigned Sefton, Sue as Secretary
31 October 2005
Appointed Sefton, Sue as Secretary
31 October 2005
Resigned Banton, Karen Elizabeth as Secretary
1 May 2004
Appointed Banton, Karen Elizabeth as Secretary
30 April 2004
Resigned Townsend, Suzanne Jane as Secretary
18 March 2002
Resigned Cripps Secretaries Limited as Corporate Secretary
18 March 2002
Appointed Townsend, Suzanne Jane as Secretary
1 December 2000
Appointed Cripps Secretaries Limited as Corporate Secretary
1 December 2000
Appointed Manji, Gulshan Haiderali as Director
1 December 2000
Resigned Chatrath, Adosh as Secretary
12 May 1995
Appointed Manji, Minhaz Haiderali as Director
12 May 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 May 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 May 1995
Appointed Company Directors Limited as Corporate Nominee Director
12 May 1995
Resigned Company Directors Limited as Corporate Nominee Director
12 May 1995
Appointed Chatrath, Adosh as Secretary

Ownership 1 active

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

Individual · Notified 12 May 2017
Owns 75–100% of shares
British
Born May 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Monteacute House Limited This company
MHL Gulshan House Ltd Owns 75–100% of shares
Byerley Investments Limited Owns more than 25% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,624,397
Employees
8
Debt Ratio
21%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2025 £287,844 £682,459 £4,624,397
Balance sheet detail
202520212020
Fixed Assets£113,008£1,668,687£1,264,375
Current Assets£5,761,591£878,215£864,184
Debtors£752,130£818,562
Cash£126,085£45,622
Creditors (< 1 year)£1,250,205£1,860,447£1,836,719
Creditors (> 1 year)£0£0
Net Current Assets£4,511,386(£982,232)(£972,535)
Net Assets£4,624,397£682,459£287,844
Shareholder Funds£4,624,397£682,459£287,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates30 June 2026
31 March 2026Micro company accounts31 March 2025
16 March 2026Director's details changed
1 September 2025Confirmation statement with no updates25 July 2025
21 July 2025Registration of a charge
Show all recent filings

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