Menna Overview
Here’s a quick overview of MONTAGU ONE HOLDINGS LTD 👀 — a London based business that started in 2015.
MONTAGU ONE HOLDINGS LTD
- Company statusactive
- Company No09494205
- Age11 years 4 months Incorporated 17 March 2015
- Officers2
Address
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
MONTAGU ONE HOLDINGS LTD is an active company incorporated on 17 March 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Micro Entity
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 07 May 2019
Change To A Person With Significant Control
7 Years Ago on 22 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 22 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Mar 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIEBENBORN, Jean-Pierre | director | Feb 1985 | 17 Mar 2015 |
| SIEBENBORN, Marc Andre | director | Nov 1987 | 17 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Almut Orthmann | Apr 1959 | 10 Mar 2018 |
| Rauno Ag | 06 Mar 2017 | |
| Mr Jean-Pierre Siebenborn | Feb 1985 | 06 Apr 2016 |
| Mr Marc Andre Siebenborn | Nov 1987 | 06 Apr 2016 |
Related Companies
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SIEBENBORN, Jean-Pierre, SIEBENBORN, Marc Andre are mutual persons.
SIEBENBORN, Jean-Pierre, SIEBENBORN, Marc Andre are mutual persons.
SIEBENBORN, Jean-Pierre, SIEBENBORN, Marc Andre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONTAGU ONE HOLDINGS LTD 👀 — a London based business that started in 2015.