MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MONTAUK (UK) INVESTMENT HOLDINGS LIMITED · parent
- Farmington (UK) Investments LP
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one