The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Manji, Chiara Minhaz
    Director born in July 2005
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Liang
    Fcca born in August 1980
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Manji, Mihaan Hriday Minhaz Haider
    Diretor born in May 2001
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Manji, Minhaz Haiderali
    Company Director born in May 1961
    Individual (14 offsprings)
    Officer
    1995-05-12 ~ now
    OF - Director → CIF 0
    Mr Minhaz Haiderali Manji
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Townsend, Suzanne Jane
    Individual
    Officer
    2002-03-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Manji, Gulshan Haiderali
    Housewife born in May 1930
    Individual
    Officer
    2000-12-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Chatrath, Adosh
    Individual (17 offsprings)
    Officer
    1995-05-12 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 4
    Suleman, Mohammed Akhtar
    Accountant
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Banton, Karen Elizabeth
    Individual
    Officer
    2004-05-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 6
    Sefton, Sue
    Individual
    Officer
    2005-10-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-12-01 ~ 2002-03-18
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-05-12 ~ 1995-05-12
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-05-12 ~ 1995-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTEACUTE HOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
1,650,687 GBP2021-03-31
1,246,375 GBP2020-03-31
Fixed Assets - Investments
18,000 GBP2021-03-31
18,000 GBP2020-03-31
Fixed Assets
1,668,687 GBP2021-03-31
1,264,375 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
752,130 GBP2021-03-31
818,562 GBP2020-03-31
Cash at bank and in hand
126,085 GBP2021-03-31
45,622 GBP2020-03-31
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
878,215 GBP2021-03-31
864,184 GBP2020-03-31
Creditors
Amounts falling due within one year
-1,860,447 GBP2021-03-31
-1,836,719 GBP2020-03-31
Net Current Assets/Liabilities
-982,232 GBP2021-03-31
-972,535 GBP2020-03-31
Total Assets Less Current Liabilities
686,455 GBP2021-03-31
291,840 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
682,459 GBP2021-03-31
287,844 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-03-31
Share premium
19,999 GBP2021-03-31
19,999 GBP2020-03-31
Revaluation reserve
0 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
662,457 GBP2021-03-31
267,842 GBP2020-03-31
Equity
682,459 GBP2021-03-31
287,844 GBP2020-03-31
Average Number of Employees
72020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
1,820,086 GBP2021-03-31
1,373,081 GBP2020-03-31
Property, Plant & Equipment - Disposals
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,399 GBP2021-03-31
126,706 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,693 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • MONTEACUTE HOUSE LIMITED
    Info
    Registered number 03056003
    200 High Street Colliers Wood, Holiday Inn Express, London SW19 2BH
    Private Limited Company incorporated on 1995-05-12 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • MONTEACUTE HOUSE LIMITED
    S
    Registered number 03056003
    200, High Street Colliers Wood, London, England, SW19 2BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 200 High Street Colliers Wood, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.