MONTRACON LIMITED

Overview

Company Name	MONTRACON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00754248
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTRACON LIMITED?

Manufacture of trailers and semi-trailers (29202) / Manufacturing

Where is MONTRACON LIMITED located?

Registered Office Address	Carr Hill Doncaster DN4 8DE
Undeliverable Registered Office Address	No

What were the previous names of MONTRACON LIMITED?

Previous Company Names
Company Name	From	Until
CRAVEN TASKER LIMITED	Dec 31, 1977	Dec 31, 1977
CRAVENS INDUSTRIES LIMITED	Mar 21, 1963	Mar 21, 1963

What are the latest accounts for MONTRACON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MONTRACON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for MONTRACON LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 31, 2026 with updates	4 pages	CS01

Jan 22, 2026	Appointment of Mr Paul John Avery as a director on Jan 05, 2026	2 pages	AP01

Jan 16, 2026	Termination of appointment of Ray Mcsorley as a director on Jan 05, 2025	1 pages	TM01

Jul 29, 2025	Notification of Mtrac Investments Ltd as a person with significant control on Jul 15, 2025	4 pages	PSC02

Jul 18, 2025	Satisfaction of charge 14 in full	1 pages	MR04

Jul 17, 2025	Cessation of Ballyvesey Holding Limited as a person with significant control on Jul 15, 2025	1 pages	PSC07

Jul 17, 2025	Appointment of Mr Michael Gerard Martin as a director on Jul 15, 2025	2 pages	AP01

Jul 17, 2025	Appointment of Mr Paul Gavin Martin as a director on Jul 15, 2025	2 pages	AP01

Jul 17, 2025	Appointment of Mr Gary Michael Martin as a director on Jul 15, 2025	2 pages	AP01

Jul 16, 2025	Termination of appointment of James Alexander Darragh as a secretary on Jul 15, 2025	1 pages	TM02

Jul 16, 2025	Termination of appointment of Harold Mark Joseph Montgomery as a director on Jul 15, 2025	1 pages	TM01

Jul 16, 2025	Termination of appointment of Colin John Hugh Montgomery as a director on Jul 15, 2025	1 pages	TM01

Jun 06, 2025	Full accounts made up to Sep 30, 2024	31 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jun 30, 2024	Full accounts made up to Sep 30, 2023	34 pages	AA

Mar 18, 2024	Appointment of Mr James Alexander Darragh as a secretary on Mar 05, 2024	2 pages	AP03

Feb 19, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Full accounts made up to Sep 30, 2022	33 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

May 06, 2022	Full accounts made up to Sep 30, 2021	34 pages	AA

Feb 10, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Appointment of Mr Ray Mcsorley as a director on Sep 14, 2021	2 pages	AP01

Jul 14, 2021	Full accounts made up to Sep 30, 2020	32 pages	AA

Feb 22, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Part of the property or undertaking has been released and no longer forms part of charge 14	2 pages	MR05

View All Filings

Who are the officers of MONTRACON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACMAHON, Janine Carr Hill Doncaster DN4 8DE	Sep 25, 2020		Secretary	Carr Hill Doncaster DN4 8DE				275218970001
AVERY, Paul John Carr Hill Doncaster DN4 8DE	Jan 05, 2026		Director	Carr Hill Doncaster DN4 8DE	England	British	1966-12	344555150001
MARTIN, Gary Michael Talbot Park BT48 7TA Derry 52 Northern Ireland	Jul 15, 2025		Director	Talbot Park BT48 7TA Derry 52 Northern Ireland	Northern Ireland	Irish	1988-5	232632780001
MARTIN, Michael Gerard Talbot Park BT48 7TA Derry 52 Northern Ireland	Jul 15, 2025		Director	Talbot Park BT48 7TA Derry 52 Northern Ireland	Northern Ireland	Northern Irish	1993-12	264988900001
MARTIN, Paul Gavin Talbot Park BT48 7TA Derry 52 Northern Ireland	Jul 15, 2025		Director	Talbot Park BT48 7TA Derry 52 Northern Ireland	Northern Ireland	Northern Irish	1985-1	213677810001
ALLWOOD, Andrew Michael 14 Warren Hill S61 3SX Rotherham	Oct 01, 1995	Aug 10, 2001	Secretary	14 Warren Hill S61 3SX Rotherham		British		35460020002
DARRAGH, James Alexander Antrim Road BT36 4RF Newtownabbey 607 Northern Ireland	Mar 05, 2024	Jul 15, 2025	Secretary	Antrim Road BT36 4RF Newtownabbey 607 Northern Ireland				320691430001
DRING, Michael John Fraser 24 Wellingley Road Woodfield Plantation DN4 8TD Doncaster South Yorkshire	Aug 01, 2001	Aug 31, 2014	Secretary	24 Wellingley Road Woodfield Plantation DN4 8TD Doncaster South Yorkshire		British		77650420004
KIDNEY, Mark David Carr Hill Doncaster DN4 8DE	Oct 01, 2013	Aug 31, 2019	Secretary	Carr Hill Doncaster DN4 8DE				186207870001
MONTGOMERY, Harold Hugh Hillhead Road BT39 9LN Ballyclare 111 Northern Ireland	Jan 01, 2020	Sep 25, 2020	Secretary	Hillhead Road BT39 9LN Ballyclare 111 Northern Ireland				265813120001
PACEY, David James Cotterhill House Worksop Road S81 8AW Woodsetts Nottinghamshire		Oct 01, 1995	Secretary	Cotterhill House Worksop Road S81 8AW Woodsetts Nottinghamshire		British		101622880001
ALLWOOD, Andrew Michael 14 Warren Hill Kimberworth S61 3SX Rotherham	Oct 01, 1997	Aug 10, 2001	Director	14 Warren Hill Kimberworth S61 3SX Rotherham		British	1961-1	5323530002
ASHTON, Philip Carr Hill Doncaster DN4 8DE	Jun 20, 2018	Aug 29, 2019	Director	Carr Hill Doncaster DN4 8DE	England	British	1968-9	247806590001
AVERY, Paul John Carr Hill Doncaster DN4 8DE	Feb 02, 2016	Oct 05, 2017	Director	Carr Hill Doncaster DN4 8DE	England	British	1966-12	204784970001
BENTLEY, Michael David Carr Hill Doncaster DN4 8DE	Oct 01, 2011	May 01, 2012	Director	Carr Hill Doncaster DN4 8DE	United Kingdom	British	1968-3	164226920001
BERRIDGE, Patrick Leonard Wilsic House Farm Thorpe In Balne DN6 0DX Doncaster South Yorkshire	Jun 01, 1992	Mar 31, 2006	Director	Wilsic House Farm Thorpe In Balne DN6 0DX Doncaster South Yorkshire		British	1942-7	43145860002
BRYANT, John William Asgard Barn YO41 1HR Full Sutton York	Oct 01, 2001	Jun 03, 2003	Director	Asgard Barn YO41 1HR Full Sutton York	England	British	1939-4	191133260001
CURZON, Christopher Colin Carrick House Main Street, Oxton NG25 0SD Nottingham Nottinghamshire	Jan 01, 1996	Oct 31, 2001	Director	Carrick House Main Street, Oxton NG25 0SD Nottingham Nottinghamshire	England	British	1958-12	79103880001
DAVIS, Robert Clive Luton House 134 Front Street Sowerby YO7 1JJ Thirsk North Yorkshire	Dec 09, 1991	May 11, 1992	Director	Luton House 134 Front Street Sowerby YO7 1JJ Thirsk North Yorkshire		British	1947-5	24354920001
DRING, Michael John Fraser 24 Wellingley Road Woodfield Plantation DN4 8TD Doncaster South Yorkshire	Aug 01, 2001	Aug 31, 2014	Director	24 Wellingley Road Woodfield Plantation DN4 8TD Doncaster South Yorkshire	England	British	1967-5	77650420004
GEORGE, Russell Martin 35 Pothouse Lane Stocksbridge S36 1ES Sheffield	Sep 21, 2004	Jan 30, 2006	Director	35 Pothouse Lane Stocksbridge S36 1ES Sheffield	England	British	1956-10	56936880001
HONEYMAN, Graham Aubrey, Dr 2 Whinmoor Court Silkstone S75 4NT Barnsley South Yorkshire	Jun 12, 2000	Feb 28, 2002	Director	2 Whinmoor Court Silkstone S75 4NT Barnsley South Yorkshire	United Kingdom	British	1951-12	30038270002
KEYNON, Dennis Stuart 2 Palermo Fold Darfield S73 9RP Barnsley South Yorkshire		Dec 31, 1991	Director	2 Palermo Fold Darfield S73 9RP Barnsley South Yorkshire		British	1936-7	41822460001
KIDNEY, Mark David Carr Hill Doncaster DN4 8DE	Oct 01, 2013	Aug 31, 2019	Director	Carr Hill Doncaster DN4 8DE	England	British	1975-5	186184450001
KNOTT, Michael Thomas Broadoaks House 45 South Road PE10 9JD Bourne Lincolnshire	Oct 01, 1997	Oct 31, 2001	Director	Broadoaks House 45 South Road PE10 9JD Bourne Lincolnshire	Gb-Eng	British	1947-10	43312000001
MCCLELLAND, Robert John Wilson 12 Meadow Park BT19 1JN Crawfordsburn County Down Northern Ireland	Oct 01, 1994	Sep 30, 2006	Director	12 Meadow Park BT19 1JN Crawfordsburn County Down Northern Ireland	Northern Ireland	British	1943-9	145717360001
MCINTOSH, Ian James 4 Tower Gardens LE65 2GZ Ashby De La Zouch Leicestershire		May 31, 1992	Director	4 Tower Gardens LE65 2GZ Ashby De La Zouch Leicestershire		British	1934-5	4585670001
MCSORLEY, Ray Carr Hill Doncaster DN4 8DE	Sep 14, 2021	Jan 05, 2025	Director	Carr Hill Doncaster DN4 8DE	Northern Ireland	British	1967-8	287307550001
MEAD, Paul 77 Willian Way SG6 2HJ Letchworth Hertfordshire	Sep 02, 2002	Jun 30, 2014	Director	77 Willian Way SG6 2HJ Letchworth Hertfordshire	United Kingdom	British	1952-4	45011010001
MONTGOMERY, Colin John Hugh 115 Hillhead Road BT39 9LN Ballyclare Antrim	Aug 01, 2006	Jul 15, 2025	Director	115 Hillhead Road BT39 9LN Ballyclare Antrim	Northern Ireland	British	1976-7	114817040001
MONTGOMERY, Harold Mark Joseph Carr Hill Doncaster DN4 8DE	Apr 28, 2020	Jul 15, 2025	Director	Carr Hill Doncaster DN4 8DE	Northern Ireland	British	1983-5	269193630001
MONTGOMERY, Harold Hugh 111 Hillhead Road BT39 9LN Ballyclare County Antrim		Sep 25, 2020	Director	111 Hillhead Road BT39 9LN Ballyclare County Antrim	Northern Ireland	British	1948-5	143805080001
PACEY, David James Cotterhill House Worksop Road S81 8AW Woodsetts Nottinghamshire		Aug 31, 1997	Director	Cotterhill House Worksop Road S81 8AW Woodsetts Nottinghamshire	England	British	1947-1	101622880001
RICE, John Francis Carr Hill Doncaster DN4 8DE	Feb 02, 2016	Jun 20, 2018	Director	Carr Hill Doncaster DN4 8DE	England	British	1959-10	204785180001
ROONEY, Mark Carr Hill Doncaster DN4 8DE	Jan 05, 2015	Apr 30, 2015	Director	Carr Hill Doncaster DN4 8DE	England	British	1968-8	193834740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTRACON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mtrac Investments Ltd

Jul 15, 2025

Talbot Park

BT48 7TA L`Derry

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For Northern Ireland
Registration Number	Ni729660

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ballyvesey Holding Limited

Apr 06, 2016

Carr Hill

DN4 8DE Doncaster

C/O Montracon Ltd

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	03067227

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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