MONTAGUE SECURED LOANS LIMITED - Profile & Financials

Accounts Submitted 1 Dec 2017

Confirmation Statement Submitted 11 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

4th Floor 11 Soho Street London W1D 3AD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Andrew Jonathan Bloom	Director	British	England	50	9 Aug 2011	Active
Geoffrey Bloom	Director	British	United Kingdom	82	9 Aug 2011	Active
Inge Valkenburg	Secretary	Unknown	Unknown	—	1 Jan 2014	Active
Michael Terence Baker	Director	Irish	United Kingdom	64	21 Dec 2011	Active

Shareholders

Shareholders (6)


Wp Secured Limited	37.7%	7,170	A Ordinary	11 Oct 2017
Wp Secured Limited	2.3%	430	B Ordinary	11 Oct 2017
Masthaven Secured Loans Group Limited	0.0%	0	A Ordinary	11 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wp Secured Limited

United Kingdom

Active

Notified 5 Apr 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Andrew Jonathan Bloom

British

Active

Notified 5 Apr 2017

Residence England

DOB December 1975

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Masthaven Secured Loans Group Limited

Ceased 5 Apr 2017

Ceased

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Group Structure

WP SECURED LIMITED united kingdom shares 75 to 100 percent

WPG TREASURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

MONTAGUE SECURED LOANS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Dec 2017	Accounts	Annual accounts made up to 2017-05-31	View(8 pages)
11 Oct 2017	Persons With Significant Control	Cessation of Masthaven Secured Loans Group Limited as a person with significant control on 2017-04-05	View(1 page)