Montague Place (L1) Limited

Active05188199 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Primary education (85200)
Owned by
Mark Peters
Accounts type
Total exemption full
Region
Wales
Address
4 Hickman Road
Penarth
CF64 2AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2005
Australian
Director · Appointed 24 August 2004
Australian
Born May 1968 (58)
Officer history (7 former)
25 May 2022
Resigned Rendell, Richard Anthony as Director
20 July 2014
Appointed Rendell, Richard Anthony as Director
5 September 2013
Resigned Rendell, Richard Anthony as Director
31 January 2005
Resigned Grigor, Adelle Chenai as Secretary
31 January 2005
Appointed Peters, Mark Alan as Secretary
8 December 2004
Appointed Rendell, Richard Anthony as Director
6 December 2004
Resigned Peters, Mark Alan as Secretary
6 December 2004
Appointed Grigor, Adelle Chenai as Secretary
16 November 2004
Resigned Gooden, Paul Richard as Director
24 August 2004
Appointed Gooden, Paul Richard as Director
24 August 2004
Appointed Peters, Mark Alan as Secretary
24 August 2004
Appointed Peters, Mark Alan as Director
24 August 2004
Resigned Gw Incorporations Limited as Corporate Director
24 August 2004
Resigned Gw Secretaries Limited as Corporate Secretary
23 July 2004
Appointed Gw Incorporations Limited as Corporate Director
23 July 2004
Appointed Gw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Mark Peters
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Australian
Born May 1968 (58)

Financials

Cash
£14

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £55,340 £59,429 £63,746 £83,330 (£37,550) £14
Balance sheet detail
202420232022202120202019
Fixed Assets£0£160,794£171,998£180,599£189,393£198,422
Current Assets£14£178,947£303,550£269,951£238,544£156,770
Debtors£0£176,133£302,833
Cash£14£2,814£717
Creditors (< 1 year)£0£377,291£391,641£386,804£368,508£299,852
Net Current Assets£14(£198,344)(£88,091)(£116,853)(£129,964)(£143,082)
Net Assets(£37,550)£83,330
Shareholder Funds£14(£37,550)£83,330£63,746£59,429£55,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with updates2 August 2026
28 August 2026Total exemption full accounts31 August 2025
24 September 2025Confirmation statement with no updates2 August 2025
29 August 2025Total exemption full accounts31 August 2024
30 August 2024Total exemption full accounts31 August 2023
Show all recent filings

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