MONTGOMERY GROUP LIMITED -
| Company Profile | Company Filings |
Overview
MONTGOMERY GROUP LIMITED is a Private Limited Company from and has the status: Active.
MONTGOMERY GROUP LIMITED was incorporated 70 years ago on 18/02/1954 and has the registered number: 00529362. The accounts status is SMALL and accounts are next due on 31/03/2024.
MONTGOMERY GROUP LIMITED was incorporated 70 years ago on 18/02/1954 and has the registered number: 00529362. The accounts status is SMALL and accounts are next due on 31/03/2024.
MONTGOMERY GROUP LIMITED -
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
9 MANCHESTER SQUARE
W1U 3PL
This Company Originates in : United Kingdom
Previous trading names include:
MONTGOMERY WORLDWIDE LTD (until 03/10/2018)
MONTGOMERY WORLDWIDE LTD (until 03/10/2018)
MONTGOMERY MANAGEMENT SERVICES LTD (until 22/09/2010)
MONTGOMERY EXHIBITIONS LTD. (until 22/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RONALD ANGUS | Mar 1945 | British | Director | CURRENT | |
| MR GEORGE MARCOU TSANGARI | Jul 1973 | British | Secretary | 1999-09-09 | CURRENT |
| MR DAMION BARNABY ANGUS | May 1974 | British | Director | 2011-03-24 | CURRENT |
| STEPHEN POWELL | Sep 1944 | British | Director | RESIGNED | |
| JOHN MICHAEL WHEELER | Nov 1931 | British | Director | RESIGNED | |
| RONALD HUGH POLLOCK | Aug 1948 | Secretary | RESIGNED | ||
| MICHAEL THOMAS FITZPATRICK | Jun 1969 | Irish | Secretary | 1996-03-21 UNTIL 1999-09-09 | RESIGNED |
| LEO PATRICK KELLY | Mar 1933 | British | Secretary | 1994-07-25 UNTIL 1996-03-21 | RESIGNED |
| HUGH BRYAN GREVILLE MONTGOMERY | Mar 1929 | British | Director | RESIGNED | |
| JOHN MICHAEL WHEELER | Nov 1931 | British | Director | 1997-03-26 UNTIL 2006-12-11 | RESIGNED |
| MR GEORGE MARCOU TSANGARI | Jul 1973 | British | Director | 2001-04-23 UNTIL 2016-10-20 | RESIGNED |
| JOHN GORDON TODD | Jun 1958 | British | Director | 1993-12-14 UNTIL 2003-07-31 | RESIGNED |
| STEVEN MARTIN STANEK | Jul 1957 | American | Director | 1997-05-22 UNTIL 2002-07-12 | RESIGNED |
| MRS LOUISE SELLERS | Sep 1968 | British | Director | 1997-05-22 UNTIL 2003-02-26 | RESIGNED |
| SIMON JAMES PRICHARD | Feb 1964 | British | Director | 1997-05-22 UNTIL 1998-05-08 | RESIGNED |
| MATTHEW BENYON | Jan 1973 | British | Director | 2002-01-08 UNTIL 2008-05-15 | RESIGNED |
| GLENN JOHN MICHAEL POWELL | Feb 1948 | British | Director | RESIGNED | |
| MR CHRISTOPHER MICHAEL FENDALL NEWTON | Nov 1955 | British | Director | RESIGNED | |
| ALISON JANE HUNTER | Nov 1966 | British | Director | 1997-05-22 UNTIL 2001-04-23 | RESIGNED |
| LEO PATRICK KELLY | Mar 1933 | British | Director | RESIGNED | |
| BRIAN EDWARD ANGEL | Sep 1931 | British | Director | RESIGNED | |
| MAJOR GENERAL LLOYD HOWELL | Dec 1923 | British | Director | RESIGNED | |
| JOHN ALAN GORTON | Jul 1965 | British | Director | 1997-05-22 UNTIL 2000-07-13 | RESIGNED |
| CAROL ANN FULLARTON | Mar 1951 | British | Director | RESIGNED | |
| MICHAEL THOMAS FITZPATRICK | Jun 1969 | Irish | Director | 1997-03-26 UNTIL 1999-09-09 | RESIGNED |
| MICHAEL DAVID BERGER | Jun 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Angus Montgomery Ltd | 2018-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Ian Ronald Angus | 2016-04-06 - 2018-11-19 | 3/1945 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Montgomery Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 30-06-2023 | £3,012,988 equity |
| Montgomery Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 30-06-2022 | £3,196,206 equity |
| Montgomery Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 30-06-2020 | £1,352,210 equity |
| Montgomery Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 30-06-2019 | £485,199 equity |