Montrose Associates Limited

Active04645778 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael Maclay
Accounts type
Total exemption full
Region
Greater London
Address
10 Lammas Park Gardens
London
W5 5HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2006
Dutch
Born November 1947
Director · Appointed 1 May 2005
British
Born May 1961 (65)
Director · Appointed 23 January 2003
British
Born July 1953 (73)
Officer history (2 former)
23 June 2017
Resigned Lunkenheimer-Maclay, Elfi as Secretary
11 July 2006
Appointed Bottenheim, Michael Charles as Director
1 May 2005
Appointed Rhodes, Thomas Alexander as Director
23 January 2003
Appointed Maclay, Michael William as Director
23 January 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 January 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 January 2003
Appointed Lunkenheimer-Maclay, Elfi as Secretary

Ownership 1 active

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

Michael Maclay
Individual · Notified 23 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
British
Born July 1953 (73)
Former controllers (1)
15 December 2017
Ceased Elfi Lunkenheimer-Maclay — Owns 50–75% of shares

Financials

Net Assets
£1,006,287
Cash
£960,540
Employees
5
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2024 £1,315,719 £1,181,212 £1,207,796 £1,079,540 £1,006,287
Balance sheet detail
20242024202220212020
Fixed Assets£2,129£2,620£4,410£6,469£8,626
Current Assets£1,283,847£1,246,803£1,459,239£1,345,930£1,530,356
Debtors£323,226£290,278£201,744£102,235£204,900
Cash£960,540£956,444£1,257,414£1,243,134£1,323,865
Creditors (< 1 year)£279,157£169,385£255,015£169,958£221,624
Net Current Assets£1,004,690£1,077,418£1,204,224£1,175,972£1,308,732
Net Assets£1,006,287£1,079,540£1,207,796£1,181,212£1,315,719
Shareholder Funds£1,006,287£1,079,540£1,207,796£1,181,212£1,315,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates23 January 2026
17 February 2026Director's details changed
17 February 2026Director's details changed
17 February 2026Director's details changed
17 February 2026Change of details for a person with significant control
Show all recent filings

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