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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 3
  • 1
    Davies, Geraint Lloyd
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ now
    OF - Director → CIF 0
    Mr Geraint Lloyd Davies
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Glenys Shirley Davies
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 8
  • 1
    Cudlip, Nigel
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1996-02-09
    OF - Nominee Director → CIF 0
  • 3
    Todd, David Caldwell Graham
    Chairman born in May 1947
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1997-11-04
    OF - Director → CIF 0
  • 4
    Way, Paul Michael
    Manager born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2000-09-29
    OF - Director → CIF 0
    Way, Paul Michael
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Mckenzie, Todd Adrian
    Financial Advis born in January 1968
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Bibey, Lorraine
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 7
    Davies, Glenys Shirley
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-28 ~ 1996-02-09
    PE - Nominee Director → CIF 0
    1995-11-28 ~ 1996-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTFORT INTERNATIONAL LIMITED

Previous names
MONTFORT INTERNATIONAL PLC - 2011-06-23
KEYSTAT PLC - 1996-03-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2024-08-31
342 GBP2023-08-31
Debtors
223,246 GBP2024-08-31
205,550 GBP2023-08-31
Cash at bank and in hand
9,159 GBP2024-08-31
12,519 GBP2023-08-31
Current Assets
232,405 GBP2024-08-31
218,069 GBP2023-08-31
Net Current Assets/Liabilities
149,520 GBP2024-08-31
158,947 GBP2023-08-31
Total Assets Less Current Liabilities
149,520 GBP2024-08-31
159,289 GBP2023-08-31
Net Assets/Liabilities
114,447 GBP2024-08-31
118,690 GBP2023-08-31
Equity
Called up share capital
95,000 GBP2024-08-31
95,000 GBP2023-08-31
Retained earnings (accumulated losses)
19,447 GBP2024-08-31
23,690 GBP2023-08-31
Equity
114,447 GBP2024-08-31
118,690 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
28,120 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,120 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
18,635 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,635 GBP2024-08-31
18,293 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
342 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
342 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
5,980 GBP2024-08-31
27,129 GBP2023-08-31
Other Debtors
Amounts falling due within one year
217,266 GBP2024-08-31
178,421 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
223,246 GBP2024-08-31
Current, Amounts falling due within one year
205,550 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,528 GBP2024-08-31
5,528 GBP2023-08-31
Trade Creditors/Trade Payables
Current
15,893 GBP2024-08-31
7,821 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,401 GBP2024-08-31
3,617 GBP2023-08-31
Other Creditors
Current
56,063 GBP2024-08-31
42,156 GBP2023-08-31
Creditors
Current
82,885 GBP2024-08-31
59,122 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
35,073 GBP2024-08-31
40,599 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-08-31
95,000 shares2023-08-31

  • MONTFORT INTERNATIONAL LIMITED
    Info
    MONTFORT INTERNATIONAL PLC - 2011-06-23
    KEYSTAT PLC - 2011-06-23
    Registered number 03131722
    icon of addressHome Farm, Shere Road Albury, Guildford, Surrey GU5 9BL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.