Montag & Martin Limited

Active03367702 Private limited company
Incorporated
9 May 1997 (29 years)
Previously known as
Pinter & Martin Limited (until 6 January 2025)
Industry
Book publishing (58110)
Motion picture distribution activities (59131)
Fitness facilities (93130)
Owned by
Martin Godo Wagner
Accounts type
Total exemption full
Region
Greater London
Address
Unit 803 Omega Works 4 Roach Road
London
E3 2PH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 October 2002
Also at Constant Work Limited (proposed for strike-off), Seven Fires Limited · more companies
British
Director · Appointed 9 May 1997
Also at Constant Work Limited (proposed for strike-off), Seven Fires Limited · more companies
British
Born November 1963
Officer history (5 former)
1 June 2023
Resigned Pinter, Maria Ilona as Director
24 October 2002
Appointed Wagner, Martin Godo as Secretary
24 October 2002
Resigned Butler, Charles as Secretary
16 November 1999
Appointed Butler, Charles as Secretary
16 November 1999
Resigned Wagner, Martin Godo as Secretary
9 May 1997
Appointed Wagner, Martin Godo as Director
9 May 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed First Directors Limited as Corporate Nominee Director
9 May 1997
Resigned First Directors Limited as Corporate Nominee Director
9 May 1997
Appointed Wagner, Martin Godo as Secretary
9 May 1997
Appointed Pinter, Maria Ilona as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1963
Former controllers (1)
1 June 2023
Ceased Maria Ilona Pinter — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£15,090
Cash
£30,014
Debt Ratio
95%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £109,342 £83,019 £139,133 £49,430 £385 £15,090
Balance sheet detail
202420232022202120202019
Fixed Assets£228,236£230,756£317,152£316,214£315,798£11,508
Current Assets£79,001£78,106£108,717£216,951£177,642£213,030
Debtors£25,737£28,428£30,332£81,389£75,599£80,177
Cash£30,014£10,251£36,374£76,328£33,120£72,971
Creditors (< 1 year)£158,425£146,246£188,269£178,568£171,353
Creditors (> 1 year)£160,738£186,677£214,224£237,907£23,261
Net Current Assets(£79,424)(£68,140)(£79,552)£38,383£6,289£123,281
Net Assets£15,090£385£49,430£139,133£83,019£109,342
Shareholder Funds£15,090£385£49,430£139,133£83,019

What Montag & Martin say about themselves

“Montag & Martin (formerly Pinter & Martin) is an independent publishing company specialising in pregnancy, birth, parenting, breastfeeding, yoga and psychology books.”

— from pinterandmartin.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates9 May 2026
15 September 2025Total exemption full accounts31 December 2024
28 May 2025Confirmation statement with no updates9 May 2025
6 January 2025Certificate of change of name
24 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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