UK Companies House feature
MONTGOMERY DISTRIBUTION LIMITED
Profile
- Company number
- NI046408
- Status
- Active
- Incorporation
- 2003-05-07
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DARRAGH, James Alexander | Secretary | 2024-03-05 | — | — |
| MCBRIDE, Steven James | Director | 2019-10-02 | May 1973 | British |
| MONTGOMERY, Colin John Hugh | Director | 2020-09-25 | Jul 1976 | British |
| MONTGOMERY, Harold Mark Joseph | Director | 2016-12-08 | May 1983 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Ian | Secretary | 2008-02-27 | 2009-01-31 |
| DUNCAN, Peter Stewart | Secretary | 2006-07-03 | 2008-02-27 |
| LIFFEY, Brian | Secretary | 2020-09-25 | 2022-09-16 |
| MCCLELLAND, Robert John Wilson | Secretary | 2003-05-07 | 2006-07-03 |
| MONTGOMERY, Harold Hugh | Secretary | 2009-02-01 | 2020-09-25 |
| ANDERSON, Ian | Director | 2016-06-01 | 2017-02-06 |
| BIRKMYRE, David Nigel | Director | 2010-08-31 | 2016-03-01 |
| CAREY, Ian | Director | 2008-02-27 | 2009-01-31 |
| DUNCAN, Peter Stewart | Director | 2006-07-03 | 2008-02-27 |
| FORSHAW, Rachael, Managing Director | Director | 2022-06-02 | 2024-08-30 |
| JACKSON, Paul Courtney | Director | 2006-07-03 | 2012-09-06 |
| KENT, Dylan | Director | 2020-05-10 | 2021-07-20 |
| LIFFEY, Brian | Director | 2019-04-02 | 2022-09-16 |
| MARSHALL, Stephen | Director | 2014-03-10 | 2020-05-10 |
| MCLELLAND, Robert John Wilson | Director | 2003-05-07 | 2006-07-03 |
| MONTGOMERY, Harold Hugh | Director | 2003-05-07 | 2020-09-25 |
| THOMSON, Alan William | Director | 2010-08-31 | 2019-02-08 |
| TOWLSON, Gary | Director | 2022-10-07 | 2025-12-11 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2003-05-07 | 2003-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Montgomery Transport Ltd | Corporate entity | Shares 75–100% | 2016-09-30 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-20 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
| 2022-06-15 | AP01 | officers | appoint person director company with name date |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | TM01 | officers | termination director company with name termination date |
| 2021-07-05 | AA | accounts | accounts with accounts type full |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-09 | TM02 | officers | termination secretary company with name termination 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.