MONTREAL ASSOCIATES (SYSTEMS) LIMITED
Get an alert when MONTREAL ASSOCIATES (SYSTEMS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
£180K
-37.8% vs 2023
Net assets
£6M
-0.5% vs 2023
Employees
16
-5.9% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | £101,188 | — | -£145,495 | — | -£255,328 | — | -£618,729 | — | £194,242 | -£31,242 | |
| Cash | £65,564 | — | £415,924 | — | £291,225 | — | £329,893 | — | £289,746 | £180,356 | |
| Total assets less current liabilities | £2,475,711 | — | £2,276,239 | — | £2,074,075 | — | £1,546,159 | — | £5,687,876 | £5,662,118 | |
| Net assets | — | — | — | — | — | — | — | — | — | — | |
| Equity | £2,475,711 | £2,475,711 | £2,270,216 | £2,270,216 | £2,014,888 | £2,014,888 | £1,546,159 | £1,710,923 | £2,020,164 | £1,988,922 | |
| Average employees | 0 | — | 75 | — | 48 | — | 36 | — | 17 | 16 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WORTS, Robert Kevin | Secretary | — | — | British |
| BLOMET, Anthony | Director | 2011-09-01 | Sep 1976 | French |
| BOWYER, John Frederick | Director | — | Jun 1944 | British |
| THUILLIER, David | Director | 2002-03-19 | Sep 1973 | French |
| VOLLMER, Susan Jacqueline | Director | 2012-07-13 | Dec 1943 | British |
| WORTS, Robert Kevin | Director | — | Jul 1944 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDROU, Louis | Director | — | 1998-06-02 |
| CLACK, Christopher | Director | 2002-03-19 | 2004-02-20 |
| FITZGERALD, Ashleigh | Director | 2003-03-03 | 2011-08-01 |
| LASSERRE, Benoit | Director | 2002-03-19 | 2002-07-12 |
| OLIVER, Graham Geoffrey | Director | — | 2001-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Frederick Bowyer | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | SH01 | capital | Capital allotment shares | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-10 | MA | incorporation | Memorandum articles | |
| 2025-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type group | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type group | |
| 2023-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-30 | CH01 | officers | Change person director company with change date | |
| 2023-06-29 | SH01 | capital | Capital allotment shares | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-37.8%
£289,746 £180,356
-
Net assets
—
Not reported
-
Employees
-5.9%
17 16
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers