MONTY BIDCO LIMITED
Overview
| Company Name | MONTY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12144582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTY BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MONTY BIDCO LIMITED located?
| Registered Office Address | Marley Limited Lichfield Road Branston DE14 3HD Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONTY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for MONTY BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack David Wilcock as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Gregory Reed as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Coffey as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Gregory Reed as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Speakman as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 25 pages | MA | ||
Who are the officers of MONTY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBAL, Shiv | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | 295870480001 | |||||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | Chief Financial Officer | 285606120001 | ||||
| PULLEN, Matthew Grant | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | Chief Executive | 317795040001 | ||||
| WILCOCK, Jack David | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | Company Director | 233353290002 | ||||
| BLYTHE, Jonathan David | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | Finance Director | 262079690001 | ||||
| BOOTH, Richard James | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | Investor Director | 156928980002 | ||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | United Kingdom | British | Chief Executive | 181221470001 | ||||
| HEATON, Dominic Mark | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | United Kingdom | British | Finance Director | 178455630002 | ||||
| REED, Paul Gregory | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | Company Director | 103831950002 | ||||
| REED, Paul Gregory | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | Director | 103831950002 | ||||
| ROBINSON, Stuart William | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | Investor | 166815110001 | ||||
| SPEAKMAN, David | Director | Lichfield Road Branston DE14 3HD Burton-On-Trent Marley Limited England | England | British | Director | 100820890007 |
Who are the persons with significant control of MONTY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monty Midco 2 Limited | Aug 07, 2019 | W1G 9JG London 47 Queen Anne Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0