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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 2
  • 1
    Mullan, Gareth Michael
    Born in September 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -304,996 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Collman, Ami Miriam
    Operations Manager born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Mr Gareth Michael Mullan
    Born in September 1981
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    PE - Has significant influence or control → CIF 0
  • 3
    Harris, Oliver Stephen
    Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2023-11-06
    OF - Director → CIF 0
    icon of calendar 2024-03-29 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Oliver Stephen Harris
    Born in January 1982
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONTREUX GROUP (HOLDINGS) LIMITED

Previous names
REVOLUTION INVESTMENT HOLDINGS LIMITED - 2015-12-18
MONTREUX GROUP (HOLDINGS) LIMITED - 2015-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
227,955 GBP2023-12-31
243,860 GBP2022-12-31
Fixed Assets - Investments
5,456 GBP2023-12-31
5,456 GBP2022-12-31
Fixed Assets
233,411 GBP2023-12-31
249,316 GBP2022-12-31
Debtors
992,284 GBP2023-12-31
2,543,784 GBP2022-12-31
Cash at bank and in hand
571 GBP2023-12-31
13,257 GBP2022-12-31
Current Assets
992,855 GBP2023-12-31
2,557,041 GBP2022-12-31
Creditors
Current
3,734,376 GBP2023-12-31
3,024,357 GBP2022-12-31
Net Current Assets/Liabilities
-2,741,521 GBP2023-12-31
-467,316 GBP2022-12-31
Total Assets Less Current Liabilities
-2,508,110 GBP2023-12-31
-218,000 GBP2022-12-31
Creditors
Non-current
-68,939 GBP2023-12-31
-92,771 GBP2022-12-31
Net Assets/Liabilities
-2,577,049 GBP2023-12-31
-311,240 GBP2022-12-31
Equity
Called up share capital
54,456 GBP2023-12-31
54,456 GBP2022-12-31
Retained earnings (accumulated losses)
-2,631,505 GBP2023-12-31
-365,696 GBP2022-12-31
Equity
-2,577,049 GBP2023-12-31
-311,240 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,351 GBP2023-12-31
6,351 GBP2022-12-31
Furniture and fittings
112,280 GBP2023-12-31
112,280 GBP2022-12-31
Motor vehicles
286,910 GBP2023-12-31
253,273 GBP2022-12-31
Computers
112,661 GBP2023-12-31
106,952 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
518,202 GBP2023-12-31
478,856 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-66,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-66,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,211 GBP2023-12-31
1,624 GBP2022-12-31
Furniture and fittings
112,280 GBP2023-12-31
110,955 GBP2022-12-31
Motor vehicles
75,472 GBP2023-12-31
33,030 GBP2022-12-31
Computers
99,284 GBP2023-12-31
89,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,247 GBP2023-12-31
234,996 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,587 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,325 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
56,821 GBP2023-01-01 ~ 2023-12-31
Computers
9,897 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,140 GBP2023-12-31
4,727 GBP2022-12-31
Motor vehicles
211,438 GBP2023-12-31
220,243 GBP2022-12-31
Computers
13,377 GBP2023-12-31
17,565 GBP2022-12-31
Furniture and fittings
1,325 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,456 GBP2022-12-31
Investments in Group Undertakings
5,456 GBP2023-12-31
5,456 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,700 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
810,520 GBP2023-12-31
507,112 GBP2022-12-31
Other Debtors
Current
6,600 GBP2023-12-31
2,031,766 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
174,879 GBP2023-12-31
Prepayments
Current
285 GBP2023-12-31
1,206 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
992,284 GBP2023-12-31
Current, Amounts falling due within one year
2,543,784 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
23,832 GBP2023-12-31
22,209 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,760 GBP2023-12-31
31,511 GBP2022-12-31
Amounts owed to group undertakings
Current
3,619,286 GBP2023-12-31
2,931,412 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,327 GBP2023-12-31
24,166 GBP2022-12-31
Other Creditors
Current
23,547 GBP2023-12-31
4,413 GBP2022-12-31
Accrued Liabilities
Current
14,624 GBP2023-12-31
10,646 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
68,939 GBP2023-12-31
92,771 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-174,879 GBP2023-12-31
469 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,456 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,265,809 GBP2023-01-01 ~ 2023-12-31
  • MONTREUX GROUP (HOLDINGS) LIMITED
    Info
    REVOLUTION INVESTMENT HOLDINGS LIMITED - 2015-12-18
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    Registered number 09401482
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-22
    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.