What Monta Capital say about themselves
“We invest in real estate opportunities across Portugal and London, bringing our own capital, private investors and experienced partners together around opportunities we believe in.”
Monta Capital PLC
- Incorporated
- 22 May 2020 (6 years)
- Previously known as
- M Capital Projects PLC (until 22 June 2020)
- Industry
- Construction of domestic buildings (41202) Activities of construction holding companies (64203)Financial intermediation not elsewhere classified (64999)Buying and selling of own real estate (68100)
- Directors
- Casey NankivellBalashev Investment Group Limited
- Accounts type
- Full
- Address
- Maple HouseHigh StreetPotters BarEN6 5BS
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Nankivell, Casey
Director · Appointed 14 May 2025
British
Born July 1997 (29)
Balashev Investment Group Limited
Corporate Director · Appointed 18 March 2022
Balashev, Thomas
Secretary · Appointed 22 May 2020
Director · Appointed 22 May 2020
British
Born June 1989 (37)
Officer history (2 former)
14 May 2025
Appointed Nankivell, Casey as Director
18 March 2022
Appointed Balashev Investment Group Limited as Corporate Director
18 March 2022
26 June 2020
Resigned Mitchell, Dylan as Director
22 May 2020
Appointed Balashev, Thomas as Secretary
22 May 2020
22 May 2020
Appointed Mitchell, Dylan as Director
22 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12615593
Former controllers (5)
18 March 2022
18 March 2022
Ceased Sandvall Asset Management Limited — Owns 25–50% of shares
29 July 2020
Ceased Dylan Mitchell — Owns 25–50% of shares (as a firm)
26 June 2020
Ceased Hartford Estates Limited — Owns 25–50% of shares
22 May 2020
Ceased Thomas George Stephan Balashev — Owns 25–50% of shares (as a firm)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
MC London Living Limited Owns 75–100% of shares
Monta Capital PLC This company Owns 75–100% of shares
Monta Capital London Holdings Limited Owns 75–100% of shares
Monta Capital Real Estate LLP Holds 25–50% of voting rights
Montague Real Estate (Developments) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · full accounts
- Net Assets
- (£958,721)
- Cash
- £6,359
- Profit Before Tax
- (£691,048)
- Debt Ratio
- 146%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £695,680 | |||
| Current Assets | £1,367,008 | £1,049,994 | £486,362 | £156,667 |
| Debtors | £1,360,649 | £1,040,915 | £486,362 | £56,667 |
| Cash | £6,359 | £9,079 | £0 | £100,000 |
| Creditors (< 1 year) | £2,175,085 | £876,461 | £93,751 | £132,278 |
| Creditors (> 1 year) | £846,324 | £543,207 | £481,384 | |
| Net Current Assets | (£808,077) | £173,533 | £392,611 | £24,389 |
| Net Assets | (£958,721) | (£369,673) | (£88,773) | |
| Shareholder Funds | (£958,721) | (£369,673) | (£88,773) | £24,389 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Registered office address changed | |||
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 12 May 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 26 September 2025 | Full accounts | 30 September 2024 |
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