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Company Information for

MONTREUX GROUP OVERSEAS LIMITED

THAMESIDE HOUSE, HURST ROAD, EAST MOLESEY, KT8 9AY,
Company Registration Number
11119571
Private Limited Company
Active

Company Overview

About Montreux Group Overseas Ltd
MONTREUX GROUP OVERSEAS LIMITED was founded on 2017-12-20 and has its registered office in East Molesey. The organisation's status is listed as "Active". Montreux Group Overseas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONTREUX GROUP OVERSEAS LIMITED
 
Legal Registered Office
THAMESIDE HOUSE
HURST ROAD
EAST MOLESEY
KT8 9AY
 
Previous Names
MONTREUX GROUP LIMITED11/02/2020
Filing Information
Company Number 11119571
Company ID Number 11119571
Date formed 2017-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/01/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:18:25
Primary Source:Companies House
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Company Officers of MONTREUX GROUP OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER STEPHEN HARRIS
 Director 2017-12-20
GARETH MICHAEL MULLAN
 Director 2017-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER STEPHEN HARRIS ACG HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 In Administration
OLIVER STEPHEN HARRIS ACG MIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
OLIVER STEPHEN HARRIS ACG BIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
OLIVER STEPHEN HARRIS MONTREUX BLOODSTOCK LIMITED Director 2018-01-04 CURRENT 2014-08-28 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS SUPPORTED LIVING UK LIMITED Director 2017-12-04 CURRENT 2009-02-10 Active
OLIVER STEPHEN HARRIS SXYFIT LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX HOLDINGS HOLDCO LIMITED Director 2017-11-15 CURRENT 2017-10-16 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING ESTATES LIMITED Director 2017-11-02 CURRENT 2015-01-07 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS WILLOWMEAD PROPERTY LIMITED Director 2017-11-02 CURRENT 2015-02-09 Active
OLIVER STEPHEN HARRIS XF GYMS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
OLIVER STEPHEN HARRIS MONTREUX PROPERTY HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
OLIVER STEPHEN HARRIS MYLIFE NORTH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS TORNADO UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Liquidation
OLIVER STEPHEN HARRIS TORNADO GROUP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Dissolved 2017-11-28
OLIVER STEPHEN HARRIS CYCLONE PROPERTY HOLDINGS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
OLIVER STEPHEN HARRIS REVOLUTION INVESTMENT HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX CAPITAL MANAGEMENT (UK) LIMITED Director 2017-01-03 CURRENT 2015-03-03 Liquidation
OLIVER STEPHEN HARRIS THE WAREHOUSE GYMS HOLDINGS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
OLIVER STEPHEN HARRIS MCM UK (GROUP) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-03-03 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS INGLEBY (1976) LIMITED Director 2015-03-26 CURRENT 2015-03-25 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX HEALTHCARE LIMITED Director 2015-02-13 CURRENT 2013-06-05 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING (GROUP) LTD. Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX GROUP (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Liquidation
OLIVER STEPHEN HARRIS THE REGARD (GROUP) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-02-21
GARETH MICHAEL MULLAN REVOLUTION INVESTMENT HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
GARETH MICHAEL MULLAN MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
GARETH MICHAEL MULLAN THE WAREHOUSE GYMS HOLDINGS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
GARETH MICHAEL MULLAN MCM UK (GROUP) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-03-03 Active - Proposal to Strike off
GARETH MICHAEL MULLAN MYLIFE SUPPORTED LIVING (GROUP) LTD. Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
GARETH MICHAEL MULLAN MONTREUX GROUP (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Liquidation
GARETH MICHAEL MULLAN MYLIFE SUPPORTED LIVING ESTATES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
GARETH MICHAEL MULLAN MONTREUX BLOODSTOCK LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MICHAEL MULLAN MONTREUX HEALTHCARE LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off

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
2025-01-20CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-12-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-04-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11RES15CHANGE OF COMPANY NAME 11/02/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CH01Director's details changed for Mr Gareth Michael Mullan on 2019-02-21
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-24PSC04Change of details for Mr Oliver Stephen Harris as a person with significant control on 2018-12-21
2018-06-01CH01Director's details changed for Mr Gareth Michael Mullen on 2018-05-30
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 43497000
2018-04-03SH0128/03/18 STATEMENT OF CAPITAL GBP 43497000
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF England
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20NEWINCNew incorporation
2017-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 MONTREUX GROUP OVERSEAS 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 MONTREUX GROUP OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTREUX GROUP OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MONTREUX GROUP OVERSEAS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where MONTREUX GROUP OVERSEAS 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 MONTREUX GROUP OVERSEAS 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 MONTREUX GROUP OVERSEAS 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 KT8 9AY