Montagu Group Limited

Active10430518 Private limited company
Incorporated
17 October 2016 (10 years)
Industry
Other food services (56290)
Activities of head offices (70100)
Owned by
Stephen Thomas Hutchinson
Anne Alexandra Hutchinson-Kane
Raymond Latimer Hutchinson
Accounts type
Group
Region
Yorkshire
Address
Priory House
Unit C
Gildersome Spur Industrial Estate
Leeds
LS27 7JZ

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 February 2019
Resigned Allen, Paul Martin as Director
21 March 2017
Appointed Hutchinson, Raymond Latimer as Director
21 March 2017
21 March 2017
Appointed Hutchinson, Anne Alexandra as Director
21 March 2017
Appointed Allen, Paul Martin as Director
21 March 2017
Resigned Gilroy, Anne as Director
17 October 2016
Appointed Gilroy, Anne as Director

Ownership 3 active

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

Stephen Thomas Hutchinson
Individual · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Anne Alexandra Hutchinson-Kane
Individual · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Individual · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Former controllers (1)
30 March 2017
Ceased Anne Gilroy — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Montagu Group Limited This company
Expresso Plus Limited Owns 75–100% of shares
Nivo Limited Owns 75–100% of shares
The Vending People Ltd Owns 75–100% of shares
Cambridge Vending Limited Owns 75–100% of shares
Espresso Plus Limited Owns 75–100% of shares
Freedom Refreshments Limited Owns 75–100% of shares
LTT Vending Group Limited Owns 75–100% of shares
LTT Vending Ltd Owns 75–100% of shares
Snack in A Box Limited Owns 75–100% of shares
Snack in the Box Limited Owns 75–100% of shares
Stem Drip 1 Limited Owns 75–100% of shares
Tavern Snacks Limited Owns 75–100% of shares
West Country Vending Service Limited Owns 75–100% of shares
Business Beverages (South West) Limited Has significant influence or control
South Wales Vending Services Limited Has significant influence or control
Westcup Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts27 June 2025
30 October 2025Confirmation statement with no updates16 October 2025
9 July 2025Group of companies' accounts30 June 2024
9 December 2024Group of companies' accounts30 June 2023
28 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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