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Company number
04685938

MONTEL GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North East, 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
MONTEL GROUP LTD
Company number
04685938
Registered office
MONTEL HOUSE FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TS, ENGLAND · 314 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2003
Status
Active
Age
23 years
Previous names
ENAPPSYS LTD (to 04 Jun 2024)
Nature of business (SIC)
62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities · 70229 — Management consultancy activities other than financial management · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

People with significant control

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

Mr Paul Robert Verrill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul Robert Verrill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Philip Neill Hewitt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Philip Neill Hewitt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Paul Robert Verrill
born 06/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2019 Controls 4 companies
Mr Paul Robert Verrill
born 06/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/01/2023 Controls 4 companies
Mr Philip Neill Hewitt
born 03/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2019 Controls 3 companies
Mr Philip Neill Hewitt
born 03/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/01/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2024 Registered name changed ENAPPSYS LTD MONTEL GROUP LTD
27/01/2023 Person with significant control ceased Mr Philip Neill Hewitt
27/01/2023 Person with significant control ceased Mr Paul Robert Verrill
01/07/2019 Person with significant control ceased Mr Philip Neill Hewitt
01/07/2019 Person with significant control ceased Mr Paul Robert Verrill
06/04/2016 Person with significant control added Mr Philip Neill Hewitt
06/04/2016 Person with significant control added Mr Philip Neill Hewitt
06/04/2016 Person with significant control added Mr Paul Robert Verrill
06/04/2016 Person with significant control added Mr Paul Robert Verrill

Documents for MONTEL GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Montel Group Ltd — TS18 3TS
Tier 2 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MONTEL GROUP LTD?
According to the official registry, the company number of MONTEL GROUP LTD is 04685938.
Where is MONTEL GROUP LTD registered?
The registered office is MONTEL HOUSE FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TS, ENGLAND.
What is the SIC code of MONTEL GROUP LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 63110 — Data processing, hosting and related activities, 70229 — Management consultancy activities other than financial management, 71122 — Engineering related scientific and technical consulting activities.
Who controls MONTEL GROUP LTD?
Mr Paul Robert Verrill is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MONTEL GROUP LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MONTEL GROUP LTD (04685938)

MONTEL GROUP LTD is a private limited company incorporated on 4 March 2003 and registered in the United Kingdom under company number 04685938. Its registered office is at MONTEL HOUSE FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TS, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Paul Robert Verrill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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