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 1
  • Wadhwani, Kavi
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2014-03-08 ~ dissolved
    OF - Director → CIF 0
    Ms Shalini Wadhwani
    Born in June 1950
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Sheth, Shamir Dinesh
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2013-04-04
    OF - Director → CIF 0
  • 2
    Sharpe, Spencer
    Sales Director born in June 1961
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2007-08-24
    OF - Director → CIF 0
  • 3
    Sheth, Sailin
    Trader born in January 1972
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2014-03-08
    OF - Director → CIF 0
  • 4
    Wadhwani, Kavi
    Consultant born in May 1976
    Individual (15 offsprings)
    Officer
    2006-09-25 ~ 2008-07-28
    OF - Director → CIF 0
    Wadhwani, Kavi
    Director born in May 1976
    Individual (15 offsprings)
    2012-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Wadhwani, Ameet
    Consultant born in June 1978
    Individual
    Officer
    2006-09-25 ~ 2008-07-28
    OF - Director → CIF 0
  • 6
    Hasan, Imran
    Accountant born in September 1976
    Individual
    Officer
    2004-09-08 ~ 2011-12-07
    OF - Director → CIF 0
    Hasan, Imran
    Accountant
    Individual
    Officer
    2004-09-08 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTANA ANGELS LTD

Previous names
METAL ANGELS LTD - 2018-11-07
MONTANA ANGELS LIMITED - 2018-10-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
846,865 GBP2017-03-31
846,865 GBP2016-03-31
Debtors
74 GBP2017-03-31
4,127 GBP2016-03-31
Cash at bank and in hand
15,505 GBP2017-03-31
13,277 GBP2016-03-31
Current Assets
15,579 GBP2017-03-31
17,404 GBP2016-03-31
Net Current Assets/Liabilities
-1,272,935 GBP2017-03-31
-1,106,652 GBP2016-03-31
Net Assets/Liabilities
-426,070 GBP2017-03-31
-259,787 GBP2016-03-31
Equity
Called up share capital
3 GBP2017-03-31
3 GBP2016-03-31
Retained earnings (accumulated losses)
-426,073 GBP2017-03-31
-259,790 GBP2016-03-31
Equity
-426,070 GBP2017-03-31
-259,787 GBP2016-03-31
Other Investments Other Than Loans
846,865 GBP2017-03-31
846,865 GBP2016-03-31
Trade Debtors/Trade Receivables
-3,331 GBP2016-03-31
Other Debtors
74 GBP2017-03-31
7,458 GBP2016-03-31
Bank Overdrafts
Amounts falling due within one year
125,000 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-38,241 GBP2016-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
171,577 GBP2017-03-31
430,063 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-3,273 GBP2017-03-31
-3,273 GBP2016-03-31
Other Creditors
Amounts falling due within one year
995,210 GBP2017-03-31
735,507 GBP2016-03-31

  • MONTANA ANGELS LTD
    Info
    METAL ANGELS LTD - 2018-11-07
    MONTANA ANGELS LIMITED - 2018-10-03
    Registered number 05226072
    Grove House Third Floor, 55 Lowlands Road, Harrow HA1 3AW
    Private Limited Company incorporated on 2004-09-08 and dissolved on 2022-03-01 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.