Monta Capital Plc
- Active
- Large
- Holding
- 5 years
- Accounts overdue 5 months
- 2 employees
- £1,049,994 (assets)
- Real address
- 4 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Monta Capital Plc is a public limited company registered in England/Wales with the registration number 12618347. The company was founded five years ago on May 22, 2020, and registered at WC1A 2QA, United Kingdom, London, 2 Bloomsbury Place. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the construction of domestic buildings, the activities of construction holding companies, the financial intermediation not elsewhere classified, the buying and selling of own real estate industries. Officially, it has one owner or PSCs, four directors, and two employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £1,049,994.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
-
Resident of United Kingdom
-
Corporate
- 3 years
-
Resident of United Kingdom
-
Individual
- 5 years
- 7
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Appointment of Ms Casey Nankivell as a director on 2025-05-14Download 2 pages pdf report
-
Secretary's details changed for Mr Thomas Balashev on 2025-05-06Download 1 page pdf report
-
Director's details changed for Mr Thomas George Balashev on 2025-05-06Download 2 pages pdf report
Monta Capital Plc controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Monta Capital Plc
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