Montague Fine & Rare Wines Ltd

Active06852174 Private limited company
Incorporated
19 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Geoffrey Montague
Owned by
Andrew Geoffery Montague
Accounts type
Total exemption full
Region
Greater London
Address
12 Old Bond Street
Mayfair
London
W1S 4PW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Montague, Andrew Geoffrey
Director · Appointed 19 March 2009
British
Born October 1961 (65)
Officer history (2 former)
19 March 2022
Resigned Tarr, Daniel Francis as Secretary
6 February 2019
Appointed Tarr, Daniel Francis as Secretary
6 February 2019
Resigned Barwick, Ian Gerard as Secretary
19 March 2009
Appointed Montague, Andrew Geoffrey as Director
19 March 2009
Appointed Barwick, Ian Gerard as Secretary

Ownership 1 active

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

Andrew Geoffery Montague
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1961 (65)

Financials

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

Net Assets
£4,795
Cash
£1,177
Employees
3
Current Ratio
2.1x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 2025 (£64,124) (£316,421) £93,980 £245,883 £4,795
Balance sheet detail
20252024202320222021
Fixed Assets£1,937£4,301£6,669£14
Current Assets£193,544£424,989£508,008£1,536,055£654,001
Debtors£12,887£100,103£77,171£532,259£355,500
Cash£1,177£6,890£2,172£21,210£40,501
Creditors (< 1 year)£90,221£138,156£169,224£405,461£668,139
Creditors (> 1 year)£98,528£42,887£249,105£1,453,684£50,000
Net Current Assets£103,323£286,833£338,784£1,130,594(£14,138)
Net Assets£4,795£245,883£93,980(£316,421)(£64,124)
Shareholder Funds£4,795£245,883£93,980(£316,421)(£64,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 March 2025
14 April 2026Confirmation statement with updates19 March 2026
30 March 2026Current accounting period shortened
15 July 2025Registered office address changed
1 April 2025Confirmation statement with updates19 March 2025
Show all recent filings

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