UK Companies House feature
MONTSERRAT ACQUISITIONS LTD
Profile
- Company number
- 09868052
- Status
- Active
- Incorporation
- 2015-11-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Teide Acquisitions S.L.U. · 100% held · Spain · purchase and sale of urban real estate, as well as the holding, managing, promoting, overseeing works, renovations, and improvements of the real estate properties.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODINHO, Nuno Goncalo Casaleiro | Director | 2026-01-02 | Jun 1984 | Portuguese |
| WRIGHT, Andrew | Director | 2026-01-02 | Apr 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2015-11-11 | 2023-03-31 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-03-31 | 2026-01-02 |
| ESTRADA LOPEZ, Ana, Ms. | Director | 2015-11-11 | 2023-03-31 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-03-31 |
| HOLMES, Michael | Director | 2015-11-11 | 2017-07-19 |
| OLIVIER, Mark Desmond Charles | Director | 2017-07-19 | 2020-02-14 |
| QAYYUM, Abdul | Director | 2025-05-02 | 2026-01-03 |
| SAVJANI, Nita Ramesh | Director | 2023-03-31 | 2025-05-02 |
| THOMAS, Richard Michael | Director | 2020-02-14 | 2022-03-30 |
| WILTSHIRE, Jeremy Alan | Director | 2015-11-11 | 2023-03-31 |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2023-03-31 | 2026-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ace Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-01 | Active |
| Elq Investors Ii Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-01 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | AA | accounts | accounts with accounts type group |
| 2026-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | AA | accounts | accounts with accounts type group |
| 2024-12-19 | SH20 | capital | legacy |
| 2024-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-19 | CAP-SS | insolvency | legacy |
| 2024-12-19 | RESOLUTIONS | resolution | resolution |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-27 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-27 | CH01 | officers | change person director company with change date |
| 2024-05-27 | CH02 | officers | change corporate director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.