Menna Overview
Here’s a quick overview of MONTEL GROUP LTD 👀 — a Stockton-On-Tees based business that started in 2003.
MONTEL GROUP LTD
- Company statusactive
- Company No04685938
- Age23 years 4 months Incorporated 4 March 2003
- Officers4
Address
Montel House Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TS, England
MONTEL GROUP LTD is an active company incorporated on 4 March 2003 and based in Stockton-On-Tees, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 70229 Management consultancy activities other than financial management, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Certificate Change Of Name Company
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 13 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Mar 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITT, Philip Neill | director | Mar 1966 | 04 Mar 2003 |
| NYBLIN, Tom Reidar | director | Dec 1971 | 27 Jan 2023 |
| OSMUNDSEN, Erik Vinnes | director | Apr 1984 | 27 Jan 2023 |
| SCRIMSHAW, Matthew Giles | director | Jul 1965 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Neill Hewitt | Mar 1966 | 06 Apr 2016 |
| Mr Paul Robert Verrill | Jun 1968 | 06 Apr 2016 |
| Mr Philip Neill Hewitt | Mar 1966 | 06 Apr 2016 |
| Mr Paul Robert Verrill | Jun 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MONTEL GROUP LTD 👀 — a Stockton-On-Tees based business that started in 2003.