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
    Business Development Director born in September 1981
    Individual (43 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Oliver Stephen Harris
    Born in January 1982
    Individual (56 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Harris, Oliver Stephen
    Managing Partner born in January 1982
    Individual (56 offsprings)
    Officer
    2017-12-20 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MONTREUX GROUP OVERSEAS LIMITED

Previous name
MONTREUX GROUP LIMITED - 2020-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,804,000 GBP2023-12-31
18,804,000 GBP2022-12-31
Debtors
26,749,137 GBP2023-12-31
38,214,624 GBP2022-12-31
Cash at bank and in hand
99,351 GBP2023-12-31
85,470 GBP2022-12-31
Current Assets
26,848,488 GBP2023-12-31
38,300,094 GBP2022-12-31
Creditors
Current
39,548,437 GBP2023-12-31
23,483,018 GBP2022-12-31
Net Current Assets/Liabilities
-12,699,949 GBP2023-12-31
14,817,076 GBP2022-12-31
Total Assets Less Current Liabilities
6,104,051 GBP2023-12-31
33,621,076 GBP2022-12-31
Equity
Called up share capital
43,497,000 GBP2023-12-31
43,497,000 GBP2022-12-31
Retained earnings (accumulated losses)
-37,392,949 GBP2023-12-31
-9,875,924 GBP2022-12-31
Equity
6,104,051 GBP2023-12-31
33,621,076 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
26,726,218 GBP2023-12-31
38,166,970 GBP2022-12-31
Prepayments/Accrued Income
Current
22,919 GBP2023-12-31
47,654 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,749,137 GBP2023-12-31
38,214,624 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
39 GBP2022-12-31
Trade Creditors/Trade Payables
Current
272,253 GBP2023-12-31
62,506 GBP2022-12-31
Amounts owed to group undertakings
Current
5,404,263 GBP2023-12-31
3,898,721 GBP2022-12-31
Corporation Tax Payable
Current
10,899 GBP2023-12-31
117,749 GBP2022-12-31
Other Creditors
Current
22,924,656 GBP2023-12-31
5,007,268 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,700 GBP2023-12-31
4,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,497,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-27,517,025 GBP2023-01-01 ~ 2023-12-31

  • MONTREUX GROUP OVERSEAS LIMITED
    Info
    MONTREUX GROUP LIMITED - 2020-02-11
    Registered number 11119571
    Thameside House, Hurst Road, East Molesey KT8 9AY
    Private Limited Company incorporated on 2017-12-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.