MONTA CAPITAL PLC

Company number 12618347 ·

Active - Proposal to Strike off

The annual accounts for this company are overdue.

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Shareholders' funds

-£1,008,721

Balance sheet as at 2024-09-30

View full accounts →

What it does

The principal activity of the company is that of a real estate investment management

The company's own description, from its latest filed accounts.

Overview

Company type
Public Limited Company
Incorporated
2020-05-22
Employees
2 (2024 accounts · was 1 in 2023)
Registered office
2 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Postcode
WC1A 2QA
Capital
30,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-09-30
Next due by
2026-06-30 Overdue
Financial year end
30 September

Confirmation statement

Last statement dated
2026-03-18
Next due by
2027-04-01
View filing history →

Nature of business (SIC)

  • 41202 Construction of domestic buildings
  • 64203 Activities of construction holding companies
  • 64999 Financial intermediation not elsewhere classified
  • 68100 Buying and selling of own real estate

Officers 4 current · 2 resigned

Casey NANKIVELL Director
Appointed 2025-05-14
Appointed 2022-03-18
MR Thomas BALASHEV Secretary
Appointed 2020-05-22
Appointed 2020-05-22

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SANDVALL ASSET MANAGEMENT LIMITED — since 2020-05-22

Controlled by BALASHEV INVESTMENT GROUP LIMITED — since 2020-05-22

From persons-with-significant-control filings on the public register.

Contact details

Website
montacapital.com

Previous company names

NameDate changed
M CAPITAL PROJECTS PLC2020-06-22

The class of 2020

29%

of the 12,013 companies in this sector incorporated in 2020 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.