MONTY MIDCO 1 LIMITED: Filings

  • Overview

    Company NameMONTY MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12144469
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MONTY MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Simon Gerald Bourne as a person with significant control on Apr 14, 2026

    1 pagesPSC07

    Notification of Monty Topco Limited as a person with significant control on Apr 14, 2026

    2 pagesPSC02

    Cessation of Monty Topco Limited as a person with significant control on Feb 05, 2026

    1 pagesPSC07

    Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026

    2 pagesPSC01

    Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025

    2 pagesAP01

    Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    10 pagesAA

    legacy

    166 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jack David Wilcock as a director on Apr 07, 2025

    2 pagesAP01

    Termination of appointment of Paul Gregory Reed as a director on Feb 14, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    167 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Martyn Coffey as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024

    2 pagesAP01

    Appointment of Mr Paul Gregory Reed as a director on Dec 22, 2023

    2 pagesAP01

    Termination of appointment of David Speakman as a director on Dec 22, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    200 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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.
    • license: CC0