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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents22

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

MONTA CAPITAL PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 22 May 2020 (4 years ago)

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Summary

NameMONTA CAPITAL PLC
Historical names
  • M CAPITAL PROJECTS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12618347
Incorporation Date22 May 2020 (4 years ago) / 2448 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
MONTA********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 54 SOUTH MOLTON STREET, W1K 5SG

Officers

individual

IndividualUnited Kingdom

Mr Thomas George Stephan Balashev

Person with significant control


Appointed on22 May 2020

Resigned on22 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sandvall Asset Management Limited

Person with significant control


Appointed on22 May 2020

Resigned on18 Mar 2022

individual

IndividualUnited Kingdom

Balashev, Thomas George Stephan

Director


Appointed on22 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitchell, Dylan

Director


Appointed on22 May 2020

Resigned on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balashev, Thomas

Secretary


Appointed on22 May 2020

individual

IndividualUnited Kingdom

Balashev Investment Group Limited

corporate-director


Appointed on18 Mar 2022

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Financial reports

YearNet profitTotal equityOther
2022-113,162 GBP
(~-$139,440)
-88,773 GBP
(~-$109,387)
View full report
2021-25,611 GBP
(~-$35,222)
24,389 GBP
(~$33,542)
View full report

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Events

Old value

22 Jun 2020

Name changeM CAPITAL PROJECTS PLC

Documents

DateNameTypeDocument
05 Jul 2022Accounts with accounts type fullAAView
10 May 2022Cessation of a person with significant controlPSC07View
06 May 2022Change corporate director company with change dateCH02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 19 Jun 2021
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is MONTA CAPITAL PLC's headquarters?

MONTA CAPITAL PLC's headquarters is located at ENGLAND, LONDON, 54 SOUTH MOLTON STREET, W1K 5SG

What is MONTA CAPITAL PLC's industry?

MONTA CAPITAL PLC is in the industry of Construction of residential and non-residential buildings

What year was MONTA CAPITAL PLC started?

MONTA CAPITAL PLC was started in 2020

How much profit does MONTA CAPITAL PLC make?

MONTA CAPITAL PLC's profit is -$139,440

Sources: Companies House