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
  • Rizwan, Syed Muhammad
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Syed Muhammad Rizwan
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Alassaf, Majed Mansour
    Businessman born in September 1970
    Individual
    Officer
    2019-12-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Aziz, Mohammed Mahbub
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Mohammed Mahbub Aziz
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-12-16
    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
parent relation
Company in focus

MONTCLARES INTERNATIONAL LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport
52290 - Other Transportation Support Activities
79909 - Other Reservation Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
7,611 GBP2024-05-31
5,635 GBP2023-05-31
Current Assets
479,065 GBP2024-05-31
148,804 GBP2023-05-31
Creditors
Amounts falling due within one year
-297,442 GBP2024-05-31
-38,833 GBP2023-05-31
Net Current Assets/Liabilities
181,623 GBP2024-05-31
109,971 GBP2023-05-31
Total Assets Less Current Liabilities
189,234 GBP2024-05-31
115,606 GBP2023-05-31
Creditors
Amounts falling due after one year
-109,034 GBP2024-05-31
-66,138 GBP2023-05-31
Net Assets/Liabilities
80,200 GBP2024-05-31
49,468 GBP2023-05-31
Equity
80,200 GBP2024-05-31
49,468 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • MONTCLARES INTERNATIONAL LTD
    Info
    Registered number 11338558
    Office 5 30 Uphall Road, Ilford IG1 2JF
    Private Limited Company incorporated on 2018-05-01 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.