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Company Information for

MONTINO (UK) LTD

20 HARCOURT STREET, HARCOURT STREET, LONDON, W1H 4HG,
Company Registration Number
08002768
Private Limited Company
Active

Company Overview

About Montino (uk) Ltd
MONTINO (UK) LTD was founded on 2012-03-22 and has its registered office in London. The organisation's status is listed as "Active". Montino (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTINO (UK) LTD
 
Legal Registered Office
20 HARCOURT STREET
HARCOURT STREET
LONDON
W1H 4HG
Other companies in EC1N
 
Filing Information
Company Number 08002768
Company ID Number 08002768
Date formed 2012-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTINO (UK) LTD
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Company Officers of MONTINO (UK) LTD

Current Directors
Officer Role Date Appointed
PB SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-03-22
DAVID HAROLD BLOOM
 Director 2012-03-22
LEONIE MARY BLOOM
 Director 2012-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PB SECRETARIAL SERVICES LIMITED GVP FINANCIAL CAPITAL PLC Company Secretary 2018-03-21 CURRENT 2017-06-09 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED SWEDEN & MARTINA LTD Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
PB SECRETARIAL SERVICES LIMITED D.WORLDS LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
PB SECRETARIAL SERVICES LIMITED GREEN PARTNERS LTD Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED FINESSE LONDON LIMITED Company Secretary 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-03-14
PB SECRETARIAL SERVICES LIMITED KAZABOO INVESTMENTS LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
PB SECRETARIAL SERVICES LIMITED INFINI LONDON LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-01-03
PB SECRETARIAL SERVICES LIMITED BARLEY ARTS INTERNATIONAL LIMITED Company Secretary 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED TOTAL REPAIR GROUP LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
PB SECRETARIAL SERVICES LIMITED RICHDAN STAFF LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active
PB SECRETARIAL SERVICES LIMITED LUIS.IT INTERNATIONAL LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-08-11
PB SECRETARIAL SERVICES LIMITED FINESSE ART LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-08-02
PB SECRETARIAL SERVICES LIMITED MET DIVISION UK LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED PF PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Active
PB SECRETARIAL SERVICES LIMITED BARFEAVER LIMITED Company Secretary 2011-12-21 CURRENT 1996-06-25 Dissolved 2015-09-29
PB SECRETARIAL SERVICES LIMITED ONE WAY TRADE LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-12-20
PB SECRETARIAL SERVICES LIMITED LAUTER LIMITED Company Secretary 2011-01-31 CURRENT 2002-05-16 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED WESTLEY PANNELL LIMITED Company Secretary 2011-01-10 CURRENT 2010-12-31 Dissolved 2016-04-26
PB SECRETARIAL SERVICES LIMITED FAMART UK LIMITED Company Secretary 2010-12-22 CURRENT 2010-12-22 Dissolved 2015-04-14
PB SECRETARIAL SERVICES LIMITED STF POWER LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-18 Liquidation
PB SECRETARIAL SERVICES LIMITED CABEL UK LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
PB SECRETARIAL SERVICES LIMITED ALL ABOUT YOU (LONDON) LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2016-02-02
PB SECRETARIAL SERVICES LIMITED CERSA LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-03-21
PB SECRETARIAL SERVICES LIMITED ALERAMO INVEST LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2013-08-13
PB SECRETARIAL SERVICES LIMITED VIMEC ACCESSIBILITY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
PB SECRETARIAL SERVICES LIMITED MARLIN TRAVEL ADVENTURES LIMITED Company Secretary 2005-11-23 CURRENT 2005-01-20 Dissolved 2017-05-16
PB SECRETARIAL SERVICES LIMITED OPACMARE UK LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2013-11-12
PB SECRETARIAL SERVICES LIMITED SIMONSVOSS TECHNOLOGIES LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-29 Active
PB SECRETARIAL SERVICES LIMITED EUROSPECIAL SEWING MACHINES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Active
PB SECRETARIAL SERVICES LIMITED ITALCONSULTING LONDON LIMITED Company Secretary 1999-11-30 CURRENT 1999-11-30 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
2024-04-03CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-30CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM C/O G Teoli & Co, Balfour House 741 High Road London London N12 0BP England
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0122/03/14 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2012-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-22NEWINCCERTIFICATE 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONTINO (UK) LTD 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 MONTINO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTINO (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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

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 MONTINO (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-22 £ 2
Shareholder Funds 2012-03-22 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTINO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONTINO (UK) LTD
Trademarks
We have not found any records of MONTINO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTINO (UK) LTD. 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 (64209 - Activities of other holding companies n.e.c.) as MONTINO (UK) LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MONTINO (UK) LTD 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 MONTINO (UK) LTD 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 MONTINO (UK) LTD 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 W1H 4HG