Menna Overview
Here’s a quick overview of MONTECILLO CREDIT ANALYTICS LTD 👀 — a London based business that started in 2018.
MONTECILLO CREDIT ANALYTICS LTD
- Company statusactive
- Company No11242514
- Age8 years 4 months Incorporated 8 March 2018
- Officers2
Address
10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom
MONTECILLO CREDIT ANALYTICS LTD is an active company incorporated on 8 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPPOLA, Dino | director | Oct 1970 | 08 Mar 2018 |
| CROSSLEY, Geoffrey Francis Eric | director | Jun 1957 | 08 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Francis Eric Crossley | Jun 1957 | 08 Mar 2018 |
| Mr Dino Coppola | Oct 1970 | 08 Mar 2018 |
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CROSSLEY, Geoffrey Francis Eric, DEYCO LTD are mutual persons.
CROSSLEY, Geoffrey Francis Eric are mutual persons.
ST.JAMES'S SERVICES LIMITED is a mutual person.
ST.JAMES'S SERVICES LIMITED is a mutual person.
VAN KAATHOVEN, Hendrikus Adrianus Wilhelmus Petrus are mutual persons.
VAN KAATHOVEN, Hendrikus Adrianus Wilhelmus Petrus 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 MONTECILLO CREDIT ANALYTICS LTD 👀 — a London based business that started in 2018.