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Home > England & Wales Companies > MONTAUK INTERNATIONAL LIMITED
Company Information for

MONTAUK INTERNATIONAL LIMITED

121/3 WHITEHALL COURT, LONDON, SW1A 2EP,
Company Registration Number
06069580
Private Limited Company
Active

Company Overview

About Montauk International Ltd
MONTAUK INTERNATIONAL LIMITED was founded on 2007-01-26 and has its registered office in . The organisation's status is listed as "Active". Montauk International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTAUK INTERNATIONAL LIMITED
 
Legal Registered Office
121/3 WHITEHALL COURT
LONDON
SW1A 2EP
Other companies in SW1A
 
Filing Information
Company Number 06069580
Company ID Number 06069580
Date formed 2007-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898883329  
Last Datalog update: 2024-02-05 20:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAUK INTERNATIONAL LIMITED
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Companies with same name MONTAUK INTERNATIONAL LIMITED
The following companies were found which have the same name as MONTAUK INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTAUK INTERNATIONAL, INC. 5 BREWSTER ST Nassau GLEN COVE NY 11542 Active Company formed on the 2013-01-17
MONTAUK INTERNATIONAL INC Delaware Unknown

Company Officers of MONTAUK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DURWESTON MANAGEMENT SERVICES LIMITED
 Company Secretary 2007-01-26
AMANDA VANDERNETH LENESS
 Director 2007-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-01-26 2007-01-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-01-26 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURWESTON MANAGEMENT SERVICES LIMITED MXPERTISE INTERNATIONAL LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
DURWESTON MANAGEMENT SERVICES LIMITED S.S. CAHM TECHNICAL STRUCTURES LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
DURWESTON MANAGEMENT SERVICES LIMITED QUIQUE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
DURWESTON MANAGEMENT SERVICES LIMITED BLOSSAL LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-10-24
DURWESTON MANAGEMENT SERVICES LIMITED KELLET 12 LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
DURWESTON MANAGEMENT SERVICES LIMITED KOTUKU RESOURCES LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-09-29
DURWESTON MANAGEMENT SERVICES LIMITED 100N LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
DURWESTON MANAGEMENT SERVICES LIMITED MGMT TESTING LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Dissolved 2013-12-24
DURWESTON MANAGEMENT SERVICES LIMITED KIRRIBILLI CONSULTING SERVICES LIMITED Company Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2014-05-06
DURWESTON MANAGEMENT SERVICES LIMITED N K CONSULTING SOLUTIONS LTD Company Secretary 2009-12-01 CURRENT 2008-05-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED R17 LIMITED Company Secretary 2008-08-01 CURRENT 2006-04-24 Dissolved 2016-03-15
DURWESTON MANAGEMENT SERVICES LIMITED CLEAR PRESENCE LTD Company Secretary 2008-08-01 CURRENT 2004-08-09 Active
DURWESTON MANAGEMENT SERVICES LIMITED MCKAY WILLIAMSON LIMITED Company Secretary 2008-07-25 CURRENT 2002-07-24 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED APPOSYA LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-04-04
DURWESTON MANAGEMENT SERVICES LIMITED IT-MAINFRAME CONSULTANCY SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED MW PROMOTIONS & CONSULTANTS LIMITED Company Secretary 2008-01-11 CURRENT 2007-10-04 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED CARRINGTON BRAYDEN LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
DURWESTON MANAGEMENT SERVICES LIMITED RISK INTELLIGENCE LIMITED Company Secretary 2007-03-13 CURRENT 2006-05-24 Active
DURWESTON MANAGEMENT SERVICES LIMITED WILDCARD SOFTWARE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2014-12-23
DURWESTON MANAGEMENT SERVICES LIMITED LT STRATEGIC ADVISOR LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED POWERFLOW CONSULTANCY LIMITED Company Secretary 2003-02-12 CURRENT 1997-08-22 Active
DURWESTON MANAGEMENT SERVICES LIMITED TPS LOGISTICS LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Active
DURWESTON MANAGEMENT SERVICES LIMITED COLORADO DEVELOPMENTS LIMITED Company Secretary 2001-01-23 CURRENT 2001-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-30CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-24AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-26AR0126/01/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0126/01/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0126/01/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH04SECRETARY'S DETAILS CHNAGED FOR DURWESTON MANAGEMENT SERVICES LIMITED on 2010-02-01
2010-02-02CH01Director's details changed for Amanda Vanderneth Leness on 2010-02-01
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 26/01/09; full list of members
2008-10-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-19363aReturn made up to 26/01/08; full list of members
2007-03-12287Registered office changed on 12/03/07 from: 8 durweston street marylebone london W1H 1EW
2007-03-06225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-0688(2)RAD 02/02/07--------- £ SI 499@1=499 £ IC 1/500
2007-02-07288bDIRECTOR RESIGNED
2007-02-07288aNEW SECRETARY APPOINTED
2007-02-07288bSECRETARY RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MONTAUK INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTAUK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTAUK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 45,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTAUK INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 500
Cash Bank In Hand 2012-04-01 £ 65,103
Current Assets 2012-04-01 £ 89,217
Debtors 2012-04-01 £ 24,114
Fixed Assets 2012-04-01 £ 750
Shareholder Funds 2012-04-01 £ 44,476
Tangible Fixed Assets 2012-04-01 £ 750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTAUK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTAUK INTERNATIONAL LIMITED
Trademarks
We have not found any records of MONTAUK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTAUK INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MONTAUK INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MONTAUK INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTAUK INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTAUK INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 2EP