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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 22
  • 1
    Nuttall, Philip Robert
    Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    2008-02-04 ~ 2009-07-01
    OF - Director → CIF 0
    2009-07-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    Noble, John Robert
    Certified Chartered Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    2019-11-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Robinson, David
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    2008-02-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Martin, Katharine Sara
    Certified Accountant born in April 1966
    Individual (17 offsprings)
    Officer
    2005-06-29 ~ 2009-07-01
    OF - Director → CIF 0
    Martin, Katharine Sara
    Director born in April 1966
    Individual (17 offsprings)
    2010-08-23 ~ 2012-05-28
    OF - Director → CIF 0
    Martin, Katharine Sara
    Individual (17 offsprings)
    Officer
    2005-06-29 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 5
    Goodman, George Paul
    Certified Accountant born in November 1979
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 6
    Randolph, Ian Anthony
    Chartered Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Haworth, Susan
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2010-08-23 ~ 2012-05-28
    OF - Director → CIF 0
  • 8
    Young, Simon Christopher Craig
    Accountant born in September 1966
    Individual (8 offsprings)
    Officer
    2008-02-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Flintoff, Julie Amanda
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2019-11-12
    OF - Secretary → CIF 0
    Mrs Julie Amanda Flintoff
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mcdonald, Susan
    Accountant born in August 1959
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2019-11-12
    OF - Director → CIF 0
    Mrs Susan Mcdonald
    Born in August 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Fishman, Irvin
    Born in March 1950
    Individual (20 offsprings)
    Officer
    2010-04-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Elliott, Graham Anthony
    Accountant born in January 1961
    Individual (9 offsprings)
    Officer
    2008-02-04 ~ 2009-07-01
    OF - Director → CIF 0
    2009-07-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Marco, Jeffrey Stephen
    Chartered Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    2010-04-12 ~ 2015-04-24
    OF - Director → CIF 0
  • 14
    Simpson, John Frederick
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Reuben, Howard Robert
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2010-04-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Perry, Christopher Sidney
    Accountant born in March 1943
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2011-02-07
    OF - Director → CIF 0
  • 17
    Holmes, Helen Mary
    Accountant born in September 1964
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Jackson, Robert Alistair
    Accountant born in April 1953
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2005-12-05
    OF - Director → CIF 0
  • 19
    Mclean, Trevor David
    Accountant born in June 1953
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 20
    Spence, Brian Walter Frederick
    Accountant born in February 1947
    Individual (12 offsprings)
    Officer
    2005-06-29 ~ 2012-06-28
    OF - Director → CIF 0
  • 21
    MT SECRETARIES LIMITED
    M & N SECRETARIES LIMITED - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    Fernleigh House, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2012-05-28 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 22
    MONTPELIER AUDIT LIMITED
    - now 05494274
    TMJ AUDIT LIMITED - 2005-11-16
    Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MONTPELIER AUDIT LIMITED

Period: 2005-11-16 ~ 2022-05-31
Company number: 05494274
Registered names
MONTPELIER AUDIT LIMITED - Dissolved
TMJ AUDIT LIMITED - 2005-11-16
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
172,175 GBP2015-12-31
237,610 GBP2014-12-31
Cash at bank and in hand
18,566 GBP2015-12-31
6 GBP2014-12-31
Current Assets
190,741 GBP2015-12-31
237,616 GBP2014-12-31
Current liabilities
-188,583 GBP2015-12-31
-235,406 GBP2014-12-31
Net Current Assets/Liabilities
2,158 GBP2015-12-31
2,210 GBP2014-12-31
Total Assets Less Current Liabilities
2,158 GBP2015-12-31
2,210 GBP2014-12-31
Non-current liabilities
-5 GBP2015-12-31
-5 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,153 GBP2015-12-31
2,205 GBP2014-12-31
Called-up share capital
400 GBP2015-12-31
400 GBP2014-12-31
Retained earnings
1,753 GBP2015-12-31
1,805 GBP2014-12-31
Shareholder's fund
2,153 GBP2015-12-31
2,205 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
400 GBP2015-12-31
400 GBP2014-12-31

Related profiles found in government register
  • MONTPELIER AUDIT LIMITED
    Info
    TMJ AUDIT LIMITED - 2005-11-16
    Registered number 05494274
    18 Northgate, Hartlepool TS24 0JY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2022-05-31 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • MONTPELIER AUDIT LIMITED
    S
    Registered number missing
    Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTPELIER AUDIT LIMITED
    - now 05494274
    TMJ AUDIT LIMITED - 2005-11-16
    18 Northgate, Hartlepool, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2009-07-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.