Montpelier Private Finance Limited

Active07045306 Private limited company
Incorporated
15 October 2009 (17 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of mortgage finance companies (64922)
Owned by
James Martin Spencer Wyllie
Accounts type
Micro entity
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2009
British
Born February 1980 (46)
Officer history (2 former)
16 September 2014
Resigned Wild, Darren as Director
15 November 2010
Resigned Liu, Wai Dut as Director
15 October 2009
Appointed Wyllie, James Martin Spencer as Director
15 October 2009
Appointed Liu, Wai Dut as Director
15 October 2009
Appointed Wild, Darren 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £5,053 £7,096 £7,705 £9,516 £11,818 £300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£386£515£773£902£1,030£1,159
Current Assets£5,952£14,120£36,400£35,617£37,439£5,251
Creditors (< 1 year)£6,038£2,817£24,796£27,657£7,454£1,568£1,357
Creditors (> 1 year)£0£21,360£29,805
Net Current Assets(£86)£11,303£8,743£28,163£35,871£3,894
Net Assets£9,516£7,705£7,096
Shareholder Funds£300£11,818£9,516£7,705£7,096£5,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates20 October 2026
22 October 2026Confirmation statement with no updates15 October 2026
28 January 2026Micro company accounts31 October 2025
5 January 2026Director's details changed
5 January 2026Change of details for a person with significant control
Show all recent filings

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