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
    Balashev, Thomas George
    Company Director born in June 1989
    Individual (15 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Balashev, Thomas
    Individual (15 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    54, South Molton Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -3,440 GBP2022-03-31
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mitchell, Dylan
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2020-05-22 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Dylan Mitchell
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Sandvall, Mattias Ake Daniel
    Company Director born in May 1980
    Individual (12 offsprings)
    Officer
    2020-05-22 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Mattias Ake Daniel Sandvall
    Born in May 1980
    Individual (12 offsprings)
    Person with significant control
    2020-05-22 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Thomas George Stephan Balashev
    Born in June 1989
    Individual (15 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    2, The Crescent, Flat 1003, Seager Place, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,658 GBP2024-03-31
    Person with significant control
    2020-05-22 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HARTFORD ESTATES LTD
    45, Blandford Road, Teddington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-05-22 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MONTA CAPITAL PLC

Previous name
M CAPITAL PROJECTS PLC - 2020-06-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
64203 - Activities Of Construction Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-83,653 GBP2021-04-01 ~ 2022-03-31
-27,278 GBP2020-05-22 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,875 GBP2021-04-01 ~ 2022-03-31
1,667 GBP2020-05-22 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-31,384 GBP2021-04-01 ~ 2022-03-31
31,384 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-05-22 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-113,162 GBP2021-04-01 ~ 2022-03-31
-25,611 GBP2020-05-22 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-05-22 ~ 2021-03-31
Profit/Loss
-113,162 GBP2021-04-01 ~ 2022-03-31
-25,611 GBP2020-05-22 ~ 2021-03-31
Debtors
486,362 GBP2022-03-31
56,667 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-03-31
100,000 GBP2021-03-31
Current Assets
486,362 GBP2022-03-31
156,667 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-93,751 GBP2022-03-31
-132,278 GBP2021-03-31
Net Current Assets/Liabilities
392,611 GBP2022-03-31
24,389 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-481,384 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
-88,773 GBP2022-03-31
24,389 GBP2021-03-31
Equity
Called up share capital
50,000 GBP2022-03-31
50,000 GBP2021-03-31
0 GBP2020-05-21
Retained earnings (accumulated losses)
-138,773 GBP2022-03-31
-25,611 GBP2021-03-31
0 GBP2020-05-21
Equity
-88,773 GBP2022-03-31
24,389 GBP2021-03-31
0 GBP2020-05-21
Profit/Loss
Retained earnings (accumulated losses)
-113,162 GBP2021-04-01 ~ 2022-03-31
-25,611 GBP2020-05-22 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2020-05-22 ~ 2021-03-31
Issue of Equity Instruments
50,000 GBP2020-05-22 ~ 2021-03-31
Audit Fees/Expenses
6,000 GBP2021-04-01 ~ 2022-03-31
4,000 GBP2020-05-22 ~ 2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-05-22 ~ 2021-03-31
Called-up share capital (not paid)
Current
53,542 GBP2022-03-31
51,667 GBP2021-03-31
Other Debtors
Current
430,320 GBP2022-03-31
0 GBP2021-03-31
Prepayments/Accrued Income
Current
2,500 GBP2022-03-31
5,000 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
486,362 GBP2022-03-31
56,667 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
226 GBP2022-03-31
0 GBP2021-03-31
Other Remaining Borrowings
Current
38,707 GBP2022-03-31
117,060 GBP2021-03-31
Trade Creditors/Trade Payables
Current
38,518 GBP2022-03-31
9,000 GBP2021-03-31
Other Creditors
Current
300 GBP2022-03-31
0 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2022-03-31
6,218 GBP2021-03-31
Creditors
Current
93,751 GBP2022-03-31
132,278 GBP2021-03-31
Bank Overdrafts
226 GBP2022-03-31
-226 GBP2022-03-31
0 GBP2021-03-31
Total Borrowings
Current
38,933 GBP2022-03-31
117,060 GBP2021-03-31
Related profiles found in government register
  • MONTA CAPITAL PLC
    Info
    M CAPITAL PROJECTS PLC - 2020-06-22
    Registered number 12618347
    54 South Molton Street, London W1K 5SG
    Public Limited Company incorporated on 2020-05-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MONTA CAPITAL PLC
    S
    Registered number 12618347
    15, Stratton Street, London, England, W1J 8LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 South Molton Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.