MONTAGUE FINANCE LIMITED
3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD WD6 4RN- Active
- Private Limited Company
- Company No. 02357872
- Last Updated: 06 Apr 2024
Company Profile
MONTAGUE FINANCE LIMITED was incorporated on Thursday, March 9, 1989 as a Private Limited Company with registered address in BOREHAMWOOD. MONTAGUE FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 35 years 11 months and 13 days.
| Name | MONTAGUE FINANCE LIMITED |
|---|---|
| Company number | 02357872 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD WD6 4RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Montague Realisations Limited Soho Street, W1D 3AD |
Dates: Thursday, June 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Montague Group Limited Soho Street, W1D 3AD |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-269 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 June 2024 |
| Last confirmation statement dated | 07 June 2023 |
Mortgages
| Total of Mortgages | 173 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 173 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONTAGUE FINANCE LIMITED | 09 Mar 1989 |
| GB NURSERY PRODUCTS LTD | 19 Feb 2007 |
| MASTHAVEN FINANCE LTD | 16 Mar 2017 |