Montcalm International Limited

Active05007121 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Interchange Way
Oakenshaw
Bradford
BD12 7AZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born May 1977 (49)
Director · Appointed 30 July 2026
British
Born July 1974 (52)
Director · Appointed 30 July 2026
British
Born May 1974 (52)
Birt, Clare
Director · Appointed 30 July 2026
British
Born June 1965 (61)
Officer history (6 former)
30 July 2026
Resigned Stacey, Christopher John as Director
30 July 2026
Appointed Claridge, Simon Peter as Director
30 July 2026
Appointed Campbell, Paul John as Director
30 July 2026
Appointed Birt, Clare as Director
30 July 2026
Resigned Sakabe-Stacey, Tomoko as Director
30 July 2026
Appointed Macphail, Andrew as Director
30 July 2026
Resigned Sakabe-Stacey, Tomoko as Secretary
20 September 2019
Appointed Sakabe-Stacey, Tomoko as Director
21 January 2015
Resigned De Grave, Andre as Director
23 April 2004
Appointed De Grave, Andre as Director
6 January 2004
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
6 January 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
6 January 2004
Appointed Stacey, Christopher John as Director
6 January 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
6 January 2004
Appointed Sakabe-Stacey, Tomoko as Secretary
6 January 2004
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11688156
Former controllers (2)
30 July 2026
Ceased Tomoko Sakabe-Stacey — Owns 25–50% of shares
30 July 2026
Ceased Christopher John Stacey — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Five Mobility Holdings Limited Owns 75–100% of shares
Five Mobility Ltd Owns 75–100% of shares
Mangar International Limited Owns 75–100% of shares
Montcalm International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£836,443
Cash
£384,701
Employees
7
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £153,838 £284,856 £250,516 £429,020 £517,448 £836,443
Balance sheet detail
202520242023202120202019
Fixed Assets£83,214£68,259£65,966£59,100£62,594£24,358
Current Assets£1,234,977£925,463£634,200£670,130£747,676£541,762
Debtors£430,276£366,038£153,250£81,379£97,501£226,729
Cash£384,701£104,425£177,950£259,751£55,175£36
Creditors (< 1 year)£460,831£430,961£237,683£457,663£278,083£162,282
Creditors (> 1 year)£14,892£31,057£25,565£15,088£238,761£250,000
Net Current Assets£774,146£494,502£396,517£212,467£469,593£379,480
Net Assets£836,443£517,448£429,020£250,516£284,856£153,838
Shareholder Funds£836,443£517,448£429,020£250,516£284,856£153,838

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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