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Home > England & Wales Companies > MONTAGUE SECURED LOANS LIMITED
Company Information for

MONTAGUE SECURED LOANS LIMITED

LONDON, UNITED KINGDOM, W1D,
Company Registration Number
07735031
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Montague Secured Loans Ltd
MONTAGUE SECURED LOANS LIMITED was founded on 2011-08-09 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
MONTAGUE SECURED LOANS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
MASTHAVEN SECURED LOANS LIMITED16/03/2017
Filing Information
Company Number 07735031
Date formed 2011-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 10:15:56
Primary Source:Companies House
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Companies with same name MONTAGUE SECURED LOANS LIMITED
The following companies were found which have the same name as MONTAGUE SECURED LOANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTAGUE SECURED LOANS GROUP LIMITED C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Liquidation Company formed on the 2013-05-01

Company Officers of MONTAGUE SECURED LOANS LIMITED

Current Directors
Officer Role Date Appointed
INGE VALKENBURG
 Company Secretary 2014-01-01
MICHAEL TERENCE BAKER
 Director 2011-12-21
ANDREW JONATHAN BLOOM
 Director 2011-08-09
GEOFFREY BLOOM
 Director 2011-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EDWARD HALL
 Director 2015-03-10 2016-11-25
STUART GILBERT AITKEN
 Director 2012-02-13 2016-04-29
ANDREW BLOOM
 Company Secretary 2011-08-09 2014-01-01
SIMON NICOLAS PERKINS
 Director 2011-11-22 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TERENCE BAKER MONTAGUE REALISATIONS LTD Director 2017-11-20 CURRENT 2017-04-03 Active
MICHAEL TERENCE BAKER PHOENIX LEISURE MANAGEMENT LIMITED Director 2017-03-06 CURRENT 1994-11-21 Active
MICHAEL TERENCE BAKER BALANCE LEISURE KETTERING LIMITED Director 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
MICHAEL TERENCE BAKER ELITE GEMSTONES PROPERTIES LIMITED Director 2015-01-01 CURRENT 2013-11-22 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
MICHAEL TERENCE BAKER BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-04-30 CURRENT 2014-03-19 Active
MICHAEL TERENCE BAKER MONTAGUE SECURED PROPERTY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE SECURED LOANS GROUP LIMITED Director 2013-10-14 CURRENT 2013-05-01 Liquidation
MICHAEL TERENCE BAKER MONTAGUE SECURED FINANCE LIMITED Director 2013-09-20 CURRENT 2013-04-30 Dissolved 2018-06-19
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
MICHAEL TERENCE BAKER MATURA FINANCE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
MICHAEL TERENCE BAKER TRILLIUM PROPERTY SERVICES LIMITED Director 2012-01-29 CURRENT 1998-03-11 Active
MICHAEL TERENCE BAKER TRILLIUM (MEDIA SERVICES) LIMITED Director 2012-01-29 CURRENT 1998-05-20 Active
MICHAEL TERENCE BAKER TELEREAL (LW) HOLDINGS LIMITED Director 2011-11-29 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL TERENCE BAKER TELEREAL SERVICES LIMITED Director 2011-11-29 CURRENT 2001-03-08 Active
MICHAEL TERENCE BAKER TELEREAL TELECOM SERVICES LIMITED Director 2011-11-29 CURRENT 2001-05-23 Active
MICHAEL TERENCE BAKER MONTAGUE FINANCE LIMITED Director 2011-05-10 CURRENT 1989-03-09 Active
MICHAEL TERENCE BAKER MONTAGUE FINANCIAL SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2011-02-02 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE BRIDGING LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE PROPERTY FINANCE LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE GROUP LIMITED Director 2011-02-23 CURRENT 2010-12-03 Liquidation
MICHAEL TERENCE BAKER 7-11 PRINCES GATE LIMITED Director 2010-10-08 CURRENT 2007-10-09 Active
MICHAEL TERENCE BAKER ARAMIS HOLDINGS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
MICHAEL TERENCE BAKER WPG REGISTRARS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active
ANDREW JONATHAN BLOOM MONTAGUE REALISATIONS LTD Director 2017-04-03 CURRENT 2017-04-03 Active
ANDREW JONATHAN BLOOM MONTAGUE SECURED PROPERTY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-06-05
ANDREW JONATHAN BLOOM MONTAGUE SECURED LOANS GROUP LIMITED Director 2013-05-01 CURRENT 2013-05-01 Liquidation
ANDREW JONATHAN BLOOM BF LONDON LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
ANDREW JONATHAN BLOOM MONTAGUE FINANCIAL SOLUTIONS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2018-06-05
ANDREW JONATHAN BLOOM MONTAGUE BRIDGING LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2018-06-05
ANDREW JONATHAN BLOOM MONTAGUE PROPERTY FINANCE LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2018-06-05
ANDREW JONATHAN BLOOM MONTAGUE GROUP LIMITED Director 2010-12-03 CURRENT 2010-12-03 Liquidation
ANDREW JONATHAN BLOOM TENWAY VENTURES LIMITED Director 2004-12-10 CURRENT 2004-07-30 Active
ANDREW JONATHAN BLOOM WESTGROVE MANAGEMENT LIMITED Director 2003-01-30 CURRENT 2003-01-10 Active
ANDREW JONATHAN BLOOM ROSEFIELD DEVELOPMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-04 Active
ANDREW JONATHAN BLOOM MONTAGUE FINANCE LIMITED Director 1993-09-01 CURRENT 1989-03-09 Active
GEOFFREY BLOOM MONTAGUE SECURED PROPERTY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-06-05
GEOFFREY BLOOM MONTAGUE SECURED LOANS GROUP LIMITED Director 2013-10-14 CURRENT 2013-05-01 Liquidation
GEOFFREY BLOOM MONTAGUE SECURED FINANCE LIMITED Director 2013-09-20 CURRENT 2013-04-30 Dissolved 2018-06-19
GEOFFREY BLOOM GSB FINANCE LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2018-04-06
GEOFFREY BLOOM MONTAGUE BRIDGING LIMITED Director 2011-03-01 CURRENT 2010-12-03 Dissolved 2018-06-05
GEOFFREY BLOOM MONTAGUE PROPERTY FINANCE LIMITED Director 2011-03-01 CURRENT 2010-12-03 Dissolved 2018-06-05
GEOFFREY BLOOM BF LONDON LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
GEOFFREY BLOOM MONTAGUE FINANCIAL SOLUTIONS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2018-06-05
GEOFFREY BLOOM MONTAGUE GROUP LIMITED Director 2010-12-03 CURRENT 2010-12-03 Liquidation

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
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-08DS01APPLICATION FOR STRIKING-OFF
2017-12-01AA31/05/17 TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-10-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WP SECURED LIMITED
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN BLOOM
2017-10-11PSC07CESSATION OF MASTHAVEN SECURED LOANS GROUP LIMITED AS A PSC
2017-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077350310001
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 28/04/2017
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077350310003
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077350310002
2017-03-16RES15CHANGE OF NAME 15/03/2017
2017-03-16CERTNMCOMPANY NAME CHANGED MASTHAVEN SECURED LOANS LIMITED CERTIFICATE ISSUED ON 16/03/17
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2016-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 190.02
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART AITKEN
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BLOOM / 29/02/2016
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 190.02
2015-08-14AR0109/08/15 FULL LIST
2015-03-13AP01DIRECTOR APPOINTED JONATHAN EDWARD HALL
2014-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 190.02
2014-08-29AR0109/08/14 FULL LIST
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077350310003
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077350310002
2014-03-17RES12VARYING SHARE RIGHTS AND NAMES
2014-03-17RES01ADOPT ARTICLES 11/03/2014
2014-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077350310001
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BLOOM
2014-01-03AP03SECRETARY APPOINTED INGE VALKENBURG
2013-09-19AR0109/08/13 FULL LIST
2013-09-09AA01CURREXT FROM 31/01/2014 TO 31/05/2014
2013-08-06RES01ADOPT ARTICLES 30/07/2013
2013-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL UNITED KINGDOM
2013-05-15AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-19AA01CURRSHO FROM 31/08/2013 TO 31/01/2013
2012-09-10AR0109/08/12 FULL LIST
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PERKINS
2012-03-27AP01DIRECTOR APPOINTED MR STUART GILBERT AITKEN
2012-01-25AP01DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER
2011-11-27AP01DIRECTOR APPOINTED MR SIMON NICOLAS PERKINS
2011-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to MONTAGUE SECURED LOANS 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 MONTAGUE SECURED LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-03-13 Satisfied WP SECURED LIMITED
Intangible Assets
Patents
We have not found any records of MONTAGUE SECURED LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTAGUE SECURED LOANS LIMITED
Trademarks
We have not found any records of MONTAGUE SECURED LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTAGUE SECURED LOANS 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 (64922 - Activities of mortgage finance companies) as MONTAGUE SECURED LOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTAGUE SECURED LOANS 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 MONTAGUE SECURED LOANS 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 MONTAGUE SECURED LOANS 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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