UK Companies House feature
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
Profile
- Company number
- SC531053
- Status
- Active
- Incorporation
- 2016-03-30
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their assessment of the recoverability of financial assets, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Farmington (UK) Investments LP · Hold loans with entities within the RTX Corporation group
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-30 | — | — |
| LEVINE, Kenneth Evan | Director | 2022-07-01 | Jan 1964 | American |
| POWELL, Lynne Elizabeth | Director | 2019-12-20 | Jun 1965 | British |
| WORTH, Richard | Director | 2019-12-20 | Apr 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTOMLEY, Stuart | Director | 2016-03-30 | 2018-06-11 |
| BRENNAN, Anthony | Director | 2018-06-11 | 2019-12-20 |
| HANNEY, Kevin | Director | 2016-03-30 | 2022-06-30 |
| IDCZAK, Christian Bruno Jean | Director | 2016-03-30 | 2019-12-20 |
| KULLAR, Rajinder Singh | Director | 2016-03-30 | 2017-04-25 |
| LAURENCE, James Terence George | Director | 2018-06-11 | 2019-12-20 |
| MORAN, Patricia Catherine | Director | 2018-08-02 | 2019-12-20 |
| RYAN, Michael Patrick | Director | 2016-03-30 | 2018-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hs Marston Aerospace Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-14 | Active |
| Goodrich Aftermarket Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-08-14 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-23 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | CH01 | officers | change person director company with change date |
| 2024-03-13 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | AP01 | officers | appoint person director company with name date |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-09 | CH01 | officers | change person director company with change date |
| 2022-03-09 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-25 | CH04 | officers | change corporate secretary company with change date |
| 2021-07-26 | AA | accounts | accounts with accounts type full |
| 2021-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-27 | AA | accounts | accounts with accounts type full |
| 2020-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months