MONTFORT INTERNATIONAL LIMITED

Overview

Company Name	MONTFORT INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03131722
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1995

Summary

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

What is the purpose of MONTFORT INTERNATIONAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MONTFORT INTERNATIONAL LIMITED located?

Registered Office Address	Home Farm Shere Road Albury GU5 9BL Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of MONTFORT INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MONTFORT INTERNATIONAL PLC	Mar 04, 1996	Mar 04, 1996
KEYSTAT PLC	Nov 28, 1995	Nov 28, 1995

What are the latest accounts for MONTFORT INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MONTFORT INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for MONTFORT INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

May 30, 2025

Total exemption full accounts made up to Aug 31, 2024

10 pages

Dec 02, 2024

Confirmation statement made on Nov 28, 2024 with no updates

3 pages

CS01

Nov 12, 2024

Previous accounting period extended from Aug 29, 2024 to Aug 31, 2024

1 pages

AA01

Aug 29, 2024

Total exemption full accounts made up to Aug 31, 2023

10 pages

May 29, 2024

Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023

1 pages

AA01

Nov 29, 2023

Confirmation statement made on Nov 28, 2023 with updates

4 pages

CS01

Aug 17, 2023

Total exemption full accounts made up to Aug 31, 2022

11 pages

Jun 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 19, 2023

Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

1 pages

AA01

Mar 31, 2023

Statement of capital following an allotment of shares on Mar 28, 2023

Capital: GBP 95,000

3 pages

SH01

Feb 03, 2023

Termination of appointment of Glenys Shirley Davies as a director on Feb 01, 2023

1 pages

TM01

Nov 28, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Jul 13, 2022

Accounts for a small company made up to Aug 31, 2021

10 pages

Apr 14, 2022

Previous accounting period shortened from Dec 31, 2021 to Aug 31, 2021

1 pages

AA01

Dec 01, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Nov 26, 2021

Confirmation statement made on Nov 26, 2021 with no updates

3 pages

CS01

May 05, 2021

Accounts for a small company made up to Dec 31, 2020

10 pages

Dec 01, 2020

Confirmation statement made on Nov 28, 2020 with no updates

3 pages

CS01

Jun 16, 2020

Accounts for a small company made up to Dec 31, 2019

8 pages

Jan 29, 2020

Change of details for Mr Geraint Lloyd Davies as a person with significant control on Jan 27, 2020

2 pages

PSC04

Jan 28, 2020

Director's details changed for Mr Geraint Lloyd Davies on Jan 27, 2020

2 pages

CH01

Jan 28, 2020

Change of details for Mr Geraint Lloyd Davies as a person with significant control on Jan 27, 2020

2 pages

PSC04

Nov 28, 2019

Confirmation statement made on Nov 28, 2019 with no updates

3 pages

CS01

Oct 14, 2019

Director's details changed for Mr Geraint Lloyd Davies on Oct 11, 2019

2 pages

CH01

Oct 14, 2019

Change of details for Mr Geraint Lloyd Davies as a person with significant control on Oct 11, 2019

2 pages

PSC04

View All Filings

Who are the officers of MONTFORT INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORNHILL SECRETARIES LIMITED

Nov 27, 2000

Nominee Secretary

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Identification Type	UK Limited Company
Registration Number	461605

900023430001

DAVIES, Geraint Lloyd

Feb 09, 1996

Director

Home Farm

Shere Road Albury

GU5 9BL Guildford

Surrey

United Kingdom

British

1953-11

Financial Advisor

45421450002

BIBEY, Lorraine

Feb 09, 1996

Oct 08, 1997

Secretary

Flat 1

24 Eardley Crescent

SW5 London

British

39359360001

WAY, Paul Michael

Nov 05, 1997

Sep 29, 2000

Secretary

15 Wendela Close

GU22 7JU Woking

Surrey

British

Manager

55582810002

HALLMARK SECRETARIES LIMITED

Nov 28, 1995

Feb 09, 1996

Nominee Secretary

120 East Road

N1 6AA London

900004100001

CUDLIP, Nigel

Sep 01, 2003

Dec 30, 2003

Director

1 St Margaret Drive

KT18 7LB Epsom

Surrey

British

1953-11

Company Director

93578080001

DAVIES, Glenys Shirley

Feb 03, 2004

Feb 01, 2023

Director

Home Farm

Shere Road Albury

GU5 9BL Guildford

Surrey

United Kingdom

Australian

1949-5

Director

95829510001

MCKENZIE, Todd Adrian

Oct 12, 2000

Oct 17, 2003

Director

45 Woolley House

Loughborough Road

SW9 7EH London

New Zealand

1968-1

Financial Advis

72485050001

TODD, David Caldwell Graham

Feb 09, 1996

Nov 04, 1997

Director

45 Cloncurry Street

SW6 6DT London

British

1947-5

Chairman

8995000001

WAY, Paul Michael

Nov 05, 1997

Sep 29, 2000

Director

15 Wendela Close

GU22 7JU Woking

Surrey

United Kingdom

British

1961-7

Manager

55582810002

HALLMARK REGISTRARS LIMITED

Nov 28, 1995

Feb 09, 1996

Nominee Director

120 East Road

N1 6AA London

900004090001

HALLMARK SECRETARIES LIMITED

Nov 28, 1995

Feb 09, 1996

Nominee Director

120 East Road

N1 6AA London

900004100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTFORT INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Glenys Shirley Davies Shere Road Albury GU5 9BL Guildford Home Farm Surrey United Kingdom	Apr 06, 2016	Shere Road Albury GU5 9BL Guildford Home Farm Surrey United Kingdom	No
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Geraint Lloyd Davies Shere Road Albury GU5 9BL Guildford Home Farm Surrey United Kingdom	Apr 06, 2016	Shere Road Albury GU5 9BL Guildford Home Farm Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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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