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Company number
04488428

MONTAGU LIMITED

Officer · MOORE, Edward James and 7 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MONTAGU LIMITED
Company number
04488428
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB · 600 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 2002
Status
InLiquidation
Age
24 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
31 May 2026
Accounts — last made up to
31 May 2024
Confirmation statement — next due
15 May 2026
Confirmation statement — last
01 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 22/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mattioli Woods Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/02/2021
Mr Christopher Brian Simpkin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/02/2021 Controls 70 companies
Mr Christopher Brian Simpkin
born 11/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/02/2021

Serving officers

director Appointed 22/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2025 Director resigned TARA, Ravi Singh
22/02/2025 Director appointed MOORE, Edward James
21/08/2023 Director resigned ELKINGTON, Ian
21/08/2023 Director appointed TARA, Ravi Singh
31/07/2022 Director resigned SIMPKIN, Christopher Brian
28/04/2022 Director appointed ELKINGTON, Ian
02/02/2021 Person with significant control ceased Mr Christopher Brian Simpkin
02/02/2021 Person with significant control added Mattioli Woods Plc
06/04/2016 Person with significant control added Mr Christopher Brian Simpkin
03/04/2012 Secretary resigned SIMPKIN, Brian John
08/03/2005 Secretary resigned SIMPKIN, Arabella Monica
08/03/2005 Secretary appointed SIMPKIN, Brian John
17/07/2002 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
17/07/2002 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
17/07/2002 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
17/07/2002 Director appointed SIMPKIN, Christopher Brian
17/07/2002 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
17/07/2002 Secretary appointed SIMPKIN, Arabella Monica

Financial highlights

No figures could be read from the accounts filed on 15 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MONTAGU LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MONTAGU LIMITED?
According to the official registry, the company number of MONTAGU LIMITED is 04488428.
Where is MONTAGU LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB.
Who runs MONTAGU LIMITED?
MOORE, Edward James is listed among the officers of MONTAGU LIMITED.
What is the SIC code of MONTAGU LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls MONTAGU LIMITED?
Mattioli Woods Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MONTAGU LIMITED due?
The next annual accounts are due by 31 May 2026, and the last accounts were made up to 31 May 2024.

About MONTAGU LIMITED (04488428)

MONTAGU LIMITED is a private limited company incorporated on 17 July 2002 and registered in the United Kingdom under company number 04488428. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. 8 active officers are on record , and the person with significant control is Mattioli Woods Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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