MONTAGUE GILMORE HOLDINGS LIMITED

Active Tonbridge

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MONTAGUE GILMORE HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 23 Nov 2010 Active Tonbridge, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CUNNINGHAM-DAY HOLDINGS LIMITED 23 Nov 2010 — 5 Dec 2018
Accounts Submitted 20 May 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 29 Apr 2025 Next due 13 May 2026 17 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

North House 198 High Street Tonbridge Kent TN9 1BE England

Full company profile for MONTAGUE GILMORE HOLDINGS LIMITED (07448667), an active company based in Tonbridge, England. Incorporated 23 Nov 2010. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 20186£6£1

Officers

Officers

1 active 2 resigned
Status
Rachel Mary Catherine Cunningham-daySecretaryUnknownUnknown23 Nov 2010Active

Shareholders

Shareholders (5)

Sebastian Cunningham Day
33.3%
4
Rosaleen Cunningham Day
33.3%
4

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Rachel Cunningham-day

British

Active
Notified 1 Jan 2019
Residence United Kingdom
DOB October 1972
Nature of Control
  • Significant Influence Or Control

Rosaleen Cunningham Day

English

Active
Notified 20 May 2024
Residence England
DOB August 2005
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sebastian Cunningham Day

English

Active
Notified 20 May 2024
Residence England
DOB May 2008
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rupert Cunningham-day

English

Active
Notified 20 May 2024
Residence United Kingdom
DOB December 2007
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tamara Wolcough

Ceased 24 May 2019

Ceased

Group Structure

Group Structure

MONTAGUE GILMORE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersTermination of Rachel Mary Catherine Cunningham-Day as director on 2025-12-18
14 Jan 2026OfficersTermination of Rachel Mary Catherine Cunningham-Day as director on 2025-12-18
20 May 2025AccountsAnnual accounts made up to 2025-04-05
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-29 with no updates
26 Mar 2025Persons With Significant ControlChange to Mrs Rachel Cunningham-Day as a person with significant control on 2024-05-20
14 Jan 2026 Officers

Termination of Rachel Mary Catherine Cunningham-Day as director on 2025-12-18

14 Jan 2026 Officers

Termination of Rachel Mary Catherine Cunningham-Day as director on 2025-12-18

20 May 2025 Accounts

Annual accounts made up to 2025-04-05

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-29 with no updates

26 Mar 2025 Persons With Significant Control

Change to Mrs Rachel Cunningham-Day as a person with significant control on 2024-05-20

Recent Activity

Latest Activity

Termination of Rachel Mary Catherine Cunningham-Day as director on 2025-12-18

3 months ago on 14 Jan 2026

Termination of Rachel Mary Catherine Cunningham-Day as director on 2025-12-18

3 months ago on 14 Jan 2026

Annual accounts made up to 2025-04-05

11 months ago on 20 May 2025

Confirmation statement made on 2025-04-29 with no updates

12 months ago on 29 Apr 2025

Change to Mrs Rachel Cunningham-Day as a person with significant control on 2024-05-20

1 years ago on 26 Mar 2025