MONTAGU EVANS BUSINESS SERVICES LTD

Overview

Company Name	MONTAGU EVANS BUSINESS SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07173932
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2010

Summary

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

What is the purpose of MONTAGU EVANS BUSINESS SERVICES LTD?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is MONTAGU EVANS BUSINESS SERVICES LTD located?

Registered Office Address	70 St Mary Axe EC3A 8BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for MONTAGU EVANS BUSINESS SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MONTAGU EVANS BUSINESS SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for MONTAGU EVANS BUSINESS SERVICES LTD?

Filings
Date	Description	Document	Type
Apr 10, 2025	Termination of appointment of Robert Vern Bower as a director on Mar 31, 2025	1 pages	TM01

Apr 10, 2025	Appointment of Mr Alan Keith Harris as a director on Apr 01, 2025	2 pages	AP01

Mar 14, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	15 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Full accounts made up to Mar 31, 2023	15 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Mar 31, 2022	15 pages	AA

Sep 26, 2022	Appointment of Mr David Colin Jones as a director on Sep 23, 2022	2 pages	AP01

Mar 30, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Termination of appointment of Robert Charles Walton Asbury as a director on Aug 31, 2021	1 pages	TM01

Jan 05, 2022	Full accounts made up to Mar 31, 2021	15 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Dec 07, 2020	Registered office address changed from 5 Bolton Street London W1J 8BA to 70 st Mary Axe London EC3A 8BE on Dec 07, 2020	1 pages	AD01

Mar 12, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Dec 06, 2019	Appointment of Mr Robert Vern Bower as a director on Dec 06, 2019	2 pages	AP01

Dec 06, 2019	Termination of appointment of Kara Settle as a director on Dec 06, 2019	1 pages	TM01

Mar 05, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Appointment of Ms Kara Settle as a director on Feb 15, 2019	2 pages	AP01

Feb 18, 2019	Termination of appointment of Anne Elizabeth Clarke as a director on Feb 15, 2019	1 pages	TM01

Feb 18, 2019	Termination of appointment of David Charles Attwell as a director on Feb 15, 2019	1 pages	TM01

Dec 24, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 02, 2018 with updates	2 pages	CS01

View All Filings

Who are the officers of MONTAGU EVANS BUSINESS SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Alan Keith St Mary Axe EC3A 8BE London 70 England	Apr 01, 2025		Director	St Mary Axe EC3A 8BE London 70 England	Scotland	British	1976-3	Chartered Surveyor	141656840001
HOWES, Gary St Mary Axe EC3A 8BE London 70 England	Jan 21, 2014		Director	St Mary Axe EC3A 8BE London 70 England	England	British	1965-2	Chartered Surveyor	184623450001
JONES, David Colin St Mary Axe EC3A 8BE London 70 England	Sep 23, 2022		Director	St Mary Axe EC3A 8BE London 70 England	England	British	1981-1	Finance Director	205934330001
WILSON, Susan Mary Bolton Street W1J 8BA London 5 England	Mar 02, 2010	Feb 09, 2017	Secretary	Bolton Street W1J 8BA London 5 England					149356650001
ASBURY, Robert Charles Walton St Mary Axe EC3A 8BE London 70 England	Feb 09, 2017	Aug 31, 2021	Director	St Mary Axe EC3A 8BE London 70 England	England	British	1971-7	Chartered Surveyor	142369330002
ATTWELL, David Charles Bolton Street W1J 8BA London 5 England	Jan 21, 2014	Feb 15, 2019	Director	Bolton Street W1J 8BA London 5 England	England	British	1957-11	Accountant	184623530001
BOWER, Robert Vern St Mary Axe EC3A 8BE London 70 England	Dec 06, 2019	Mar 31, 2025	Director	St Mary Axe EC3A 8BE London 70 England	England	British	1968-7	Chartered Surveyor	226369390001
CLARKE, Anne Elizabeth Bolton Street W1J 8BA London 5	Feb 09, 2017	Feb 15, 2019	Director	Bolton Street W1J 8BA London 5	England	British	1976-11	Head Of Hr	224321400001
MCGONIGAL, Gregory Hugh Joseph Bolton Street W1J 8BA London 5 England	Mar 02, 2010	Sep 07, 2015	Director	Bolton Street W1J 8BA London 5 England	United Kingdom	British	1967-9	Chartered Surveyor	141622220001
RIDING, Clive Andrew 6-12 Clarges Street W1J 8HB London Clarges House United Kingdom	Mar 02, 2010	Apr 03, 2012	Director	6-12 Clarges Street W1J 8HB London Clarges House United Kingdom	England	British	1953-8	Chartered Surveyor	41989980003
SETTLE, Kara Louise Bolton Street W1J 8BA London 5	Feb 15, 2019	Dec 06, 2019	Director	Bolton Street W1J 8BA London 5	United Kingdom	British	1976-9	Finance Director	255441450001
WILSON, Susan Mary Bolton Street W1J 8BA London 5 England	Mar 02, 2010	Feb 09, 2017	Director	Bolton Street W1J 8BA London 5 England	England	British	1956-1	Llp Secretary	50833350002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MONTAGU EVANS BUSINESS SERVICES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 02, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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