Montreux Capital Management (UK) Limited. Head office in East Molesey. Check Director.

Montreux Capital Management (UK) Limited, East Molesey

Montreux Capital Management (Uk) Limited is a private limited company. Once, it was named Mylife (South) Limited (it was changed on 2015-07-28). Registered at Thameside House, Hurst Road, East Molesey KT8 9AY, the above-mentioned 9 years old company was incorporated on 2015-03-03 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the enterprise: John K. (appointed on 08 January 2018), Paul N. (appointed on 07 November 2017), Oliver H. (appointed on 03 January 2017).

About
Name: Montreux Capital Management (UK) Limited
Number: 09467365
Incorporation date: 2015-03-03
End of financial year: 31 December


Address:	Thameside House Hurst Road East Molesey KT8 9AY
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Montreux Group (Holdings) Limited

11 September 2017

Address	Thameside House Hurst Road, East Molesey, Surrey, KT8 9AY, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09401482
Nature of control:	75,01-100% shares

Mcm Uk (Group) Holdings Limited

6 April 2016 - 11 September 2017

Address	Thameside House Hurst Road, East Molesey, Surrey, KT8 9AY, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09467401
Nature of control:	75,01-100% shares

Oliver H.

1 January 2017 - 1 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	1,000	797,836	2,195,496	2,527,597	9,784,170	1,645,071	3,065,474
Number Shares Allotted	1,000	-	-	-	-	-	-
Shareholder Funds	625	-	-	-	-	-	-
Total Assets Less Current Liabilities	625	424,764	478,578	361,308	4,557,126	-886,170	468,420
Fixed Assets	-	-	-	-	-	13,715	7,919

The target date for Montreux Capital Management (Uk) Limited confirmation statement filing is 2024-03-17. The latest one was filed on 2023-03-03. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Montreux Group (Holdings) Limited owns over 3/4 of shares. The corporate PSC is located at Hurst Road, KT8 9AY East Molesey, Surrey. Mcm Uk (Group) Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Hurst Road, KT8 9AY East Molesey, Surrey.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Thu, 7th Dec 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Thu, 7th Dec 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)
MR01	Registration of charge 094673650003, created on Tue, 2nd May 2023 filed on: 2nd, May 2023 \| mortgage	Free Download (83 pages)
CH01	On Thu, 10th Nov 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, May 2022 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, July 2021 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, June 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 094673650002, created on Wed, 13th Nov 2019 filed on: 15th, November 2019 \| mortgage	Free Download (60 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, May 2019 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 3rd, April 2019 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, April 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 19th Dec 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Montreux Group Munro House Portsmouth Road Cobham KT11 1TF United Kingdom on Mon, 5th Mar 2018 to Thameside House Hurst Road East Molesey Surrey KT8 9AY filed on: 5th, March 2018 \| address	Free Download (1 page)
CH01	On Fri, 2nd Mar 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 094673650001, created on Tue, 12th Dec 2017 filed on: 20th, December 2017 \| mortgage	Free Download (42 pages)
AP01	On Tue, 7th Nov 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2017 \| resolution	Free Download (33 pages)
SH01	Capital declared on Wed, 25th Oct 2017: 1136.00 GBP filed on: 2nd, November 2017 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AP01	On Tue, 3rd Jan 2017 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 27th Oct 2016 filed on: 27th, October 2016 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 10th Jul 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jul 2015 filed on: 30th, July 2015 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 28th, July 2015 \| change of name	Free Download (3 pages)
CERTNM	Company name changed mylife (south) LIMITEDcertificate issued on 28/07/15 filed on: 28th, July 2015 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 20th Jul 2015 filed on: 20th, July 2015 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 20th, July 2015 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
AP01	On Tue, 14th Apr 2015 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Apr 2015 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Mar 2015 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, March 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mylife south west LIMITEDcertificate issued on 30/03/15 filed on: 30th, March 2015 \| change of name	Free Download (2 pages)
CH01	On Fri, 27th Mar 2015 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 23rd, March 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2015 \| incorporation	Free Download (28 pages)

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