Monty Midco 1 Limited. Head office in Burton-on-trent. Check Director.

Monty Midco 1 Limited, Burton-on-trent

Monty Midco 1 Limited is a private limited company. Registered at Marley Limited Lichfield Road, Branston, Burton-On-Trent DE14 3HD, this 4 years old enterprise was incorporated on 2019-08-07 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Paul R. (appointed on 22 December 2023), Martyn C. (appointed on 03 May 2022), Justin L. (appointed on 03 May 2022). Among the secretaries (1 in total), we can name: Shiv S. (appointed on 03 May 2022).

About
Name: Monty Midco 1 Limited
Number: 12144469
Incorporation date: 2019-08-07
End of financial year: 31 December


Address:	Marley Limited Lichfield Road Branston Burton-on-trent DE14 3HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Monty Topco Limited

7 August 2019

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12144396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Monty Midco 1 Limited confirmation statement filing is 2024-08-20. The last confirmation statement was filed on 2023-08-06. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Monty Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 1st March 2024 filed on: 4th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st March 2024 filed on: 4th, March 2024 \| officers	Free Download (2 pages)
TM01	29th February 2024 - the day director's appointment was terminated filed on: 4th, March 2024 \| officers	Free Download (1 page)
TM01	22nd December 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2023 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (200 pages)
CS01	Confirmation statement with no updates 6th August 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, July 2023 \| other	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 6th August 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, May 2022 \| incorporation	Free Download (25 pages)
AP01	New director was appointed on 3rd May 2022 filed on: 16th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd May 2022 filed on: 16th, May 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 3rd May 2022 filed on: 16th, May 2022 \| officers	Free Download (2 pages)
TM01	3rd May 2022 - the day director's appointment was terminated filed on: 16th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 6th August 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 6th August 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, September 2019 \| resolution	Free Download (15 pages)
TM01	30th August 2019 - the day director's appointment was terminated filed on: 3rd, September 2019 \| officers	Free Download (1 page)
TM01	30th August 2019 - the day director's appointment was terminated filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2020 to 31st December 2020 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2nd September 2019. New Address: Marley Limited Lichfield Road Branston Burton-on-Trent DE14 3HD. Previous address: 47 Queen Anne Street London W1G 9JG England filed on: 2nd, September 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 8th August 2019 filed on: 8th, August 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, August 2019 \| incorporation	Free Download (16 pages)
SH01	Statement of Capital on 7th August 2019: 1.00 GBP capital

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