logo
explain how to read the page

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
    Scott, Brian Peter
    Born in February 1954
    Individual (1 offspring)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
    Mr Brian Peter Scott
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Scott, Jennifer Susan
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiteley, David Maurice
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAX MONTAGUE LIMITED

Previous name
M & M (SECRETARIAL SERVICES) LIMITED - 2004-03-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
0 GBP2024-02-29
2 GBP2023-02-28
Cash at bank and in hand
87 GBP2024-02-29
0 GBP2023-02-28
Current Assets
87 GBP2024-02-29
2 GBP2023-02-28
Net Current Assets/Liabilities
-497 GBP2024-02-29
-484 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-499 GBP2024-02-29
-486 GBP2023-02-28
Equity
-497 GBP2024-02-29
-484 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
2 GBP2023-02-28
Other Creditors
Current
584 GBP2024-02-29
486 GBP2023-02-28

Related profiles found in government register
  • MAX MONTAGUE LIMITED
    Info
    M & M (SECRETARIAL SERVICES) LIMITED - 2004-03-31
    Registered number 03512501
    10 Perrins Court, London NW3 1QS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MAX MONTAGUE LIMITED
    S
    Registered number missing
    3 Manchester Square, London, W1U 3PB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • YOGAFUSION LIMITED - 2005-10-24
    34 Well Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    531,126 GBP2024-04-30
    Officer
    2003-04-13 ~ now
    CIF 8 - Secretary → ME
Ceased 7
  • 1
    55 Loudoun Road, St John's Wood, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-12 ~ 2005-04-18
    CIF 3 - Secretary → ME
  • 2
    ALBARRA LIMITED - 2011-01-10
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-13 ~ 2005-04-18
    CIF 6 - Secretary → ME
  • 3
    STADIUM JACOB WELL MEWS LIMITED - 2012-04-19
    STRATA CONCEPTS LIMITED - 2009-06-06
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-18 ~ 2005-03-31
    CIF 2 - Secretary → ME
  • 4
    55 Loudoun Road, St John's Wood, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-12 ~ 2005-04-18
    CIF 4 - Secretary → ME
  • 5
    ABE LOVECCI LIMITED - 2005-12-06
    THEO RANDALL RESTAURANTS LIMITED - 2005-04-13
    106-107 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2004-09-10
    CIF 5 - Secretary → ME
  • 6
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-29 ~ 2006-03-03
    CIF 7 - Secretary → ME
  • 7
    26 St Vincent's Court The Strand, Brighton Marina Village, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,466 GBP2016-06-30
    Officer
    2003-02-14 ~ 2005-02-07
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.