| Company Name | Max Montague Limited |
|---|---|
| Directors | Brian Peter Scott and David Maurice Whiteley |
| Company Status | Active |
| Company Number | 03512501 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1998(26 years, 2 months ago) |
| Previous Name | M & M (Secretarial Services) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Peter Scott |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Perrins Court London NW3 1QS |
| Secretary Name | Jennifer Susan Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Beechwood Avenue London N3 3AU |
| Director Name | Mr David Maurice Whiteley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2004(6 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Perrins Court London NW3 1QS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | maxmontague.com |
|---|---|
| Telephone | 020 75866232 |
| Telephone region | London |
Location
| Registered Address | 10 Perrins Court London NW3 1QS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 102 at £0.01 | David Maurice Whiteley 51.00% Ordinary |
|---|---|
| 98 at £0.01 | Brian Peter Scott 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,564 |
| Cash | £42,479 |
| Current Liabilities | £4,430 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 23 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 10 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 March 2014 | Registered office address changed from Building D Berkeley Works Berkley Grove London NW1 8XY on 27 March 2014 (1 page) |
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 10 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Sub-division of shares on 1 December 2011 (5 pages) |
| 28 December 2011 | Sub-division of shares on 1 December 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mr Brian Peter Scott on 31 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for David Maurice Whiteley on 31 October 2009 (2 pages) |
| 17 February 2010 | Registered office address changed from 3 Manchester Square London W1U 3PB on 17 February 2010 (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 26 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 20 June 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 25 May 2004 | New director appointed (3 pages) |
| 31 March 2004 | Company name changed m & m (secretarial services) lim ited\certificate issued on 31/03/04 (2 pages) |
| 4 March 2004 | Return made up to 18/02/04; full list of members (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 20 May 2003 | Director's particulars changed (1 page) |
| 20 May 2003 | Secretary's particulars changed (1 page) |
| 11 February 2003 | Return made up to 18/02/03; full list of members (5 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 19 February 2002 | Return made up to 18/02/02; full list of members (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 23 February 2001 | Return made up to 18/02/01; full list of members (5 pages) |
| 20 November 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 31 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 12 February 1999 | Director's particulars changed (1 page) |
| 12 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 20 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Incorporation (15 pages) |