Montgolfier Limited

Active16042455 Private limited company
Incorporated
25 October 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Directors
Frédéric Leleux
Gianluigi Emilio Malini
Accounts type
Small
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Accounts due
25 January 2028
Last accounts
25 April 2026
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Leleux, Frédéric
Director · Appointed 5 November 2025
French
Born December 1968 (57)
Malini, Gianluigi Emilio
Director · Appointed 5 November 2025
Italian
Born January 1983 (43)
Director · Appointed 5 November 2025
British
Born February 1974 (52)
Ponce, Fanny
Director · Appointed 5 November 2025
French
Born April 1987 (39)
Michon, Edouard
Director · Appointed 25 October 2024
French
Born September 1988 (38)

Ownership 1 active

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

Corporate entity · Notified 5 November 2025
Owns 50–75% of shares
Private Limited Company
Reg. no. 15658671
Former controllers (1)
5 November 2025
Ceased Edouard Michon — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Montgolfier Limited This company Owns 50–75% of shares
Activity Gift Vouchers Limited Owns 75–100% of shares
Picniq Limited Owns 75–100% of shares

Financials

Balance sheet as at 25 April 2026 · small accounts

Cash
£306,771
Profit
£809,214
Current Ratio
118.4x
Return on Equity
21%
Balance sheet detail
2026
Current Assets£1,208,246
Debtors£901,475
Cash£306,771
Creditors (< 1 year)£10,201
Net Current Assets£1,198,045
Shareholder Funds£3,829,214

Filings

Filing history not loaded yet. See it on Companies House

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