MONTA CAPITAL PLC
Company number 12618347 · Monitor this company
The annual accounts for this company are overdue.
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Shareholders' funds
-£1,008,721
Balance sheet as at 2024-09-30
What it does
The principal activity of the company is that of a real estate investment management
The company's own description, from its latest filed accounts.
Overview
- Company type
- Public Limited Company
- Incorporated
- 2020-05-22
- Employees
- 2 (2024 accounts · was 1 in 2023)
- Registered office
- Maple House, High Street, Potters Bar, England, EN6 5BS
- Postcode
- EN6 5BS
- Capital
- 30,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-09-30
- Next due by
- 2026-06-30 Overdue
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-03-18
- Next due by
- 2027-04-01
Nature of business (SIC)
- 41202 Construction of domestic buildings
- 64203 Activities of construction holding companies
- 64999 Financial intermediation not elsewhere classified
- 68100 Buying and selling of own real estate
Officers 4 current · 2 resigned
Group structure 1 subsidiary
Controlled by SANDVALL ASSET MANAGEMENT LIMITED — since 2020-05-22
Controlled by BALASHEV INVESTMENT GROUP LIMITED — since 2020-05-22
From persons-with-significant-control filings on the public register.
Contact details
- Website
- montacapital.com
- Phone
- +44 207 118 1815, 094-4119-8102
Monta Capital provides sophisticated investors with exclusive access to off-market European property deals trading 20-40% below market value. Expert execution with 15+ years of experience.
Previous company names
| Name | Date changed |
|---|---|
| M CAPITAL PROJECTS PLC | 2020-06-22 |
At this address
Among the biggest employers
of 420 similar companies in EN, with 2 staff.
Competitors Enfield
This company ranks 556 among construction of domestic buildings in Enfield.
The class of 2020
28%
of the 12,012 companies in this sector incorporated in 2020 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.