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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 3
  • 1
    Nankivell, Casey
    Born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Balashev, Thomas George
    Born in June 1989
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
    Balashev, Thomas
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2, Bloomsbury Place, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -13,849 GBP2023-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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
    Sandvall, Mattias Ake Daniel
    Born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-05-22 ~ 2022-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mitchell, Dylan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Dylan Mitchell
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Thomas George Stephan Balashev
    Born in June 1989
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-05-22 ~ 2020-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    HARTFORD ESTATES LTD
    icon of address45, 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
  • 5
    icon of address2, 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
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
-932,887 GBP2023-04-01 ~ 2024-09-30
-490,089 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,108 GBP2023-04-01 ~ 2024-09-30
3,626 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-691,048 GBP2023-04-01 ~ 2024-09-30
-178,900 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-691,048 GBP2023-04-01 ~ 2024-09-30
-178,900 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,292 GBP2024-09-30
0 GBP2023-03-31
Fixed Assets - Investments
690,388 GBP2024-09-30
183,501 GBP2023-03-31
Fixed Assets
695,680 GBP2024-09-30
183,501 GBP2023-03-31
Debtors
1,360,649 GBP2024-09-30
959,415 GBP2023-03-31
Cash at bank and in hand
6,359 GBP2024-09-30
9,079 GBP2023-03-31
Current Assets
1,367,008 GBP2024-09-30
968,494 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,175,085 GBP2024-09-30
Net Current Assets/Liabilities
-808,077 GBP2024-09-30
92,033 GBP2023-03-31
Total Assets Less Current Liabilities
-112,397 GBP2024-09-30
275,534 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-543,207 GBP2023-03-31
Net Assets/Liabilities
-958,721 GBP2024-09-30
-267,673 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,008,721 GBP2024-09-30
-317,673 GBP2023-03-31
-138,773 GBP2022-03-31
Equity
-958,721 GBP2024-09-30
-267,673 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-691,048 GBP2023-04-01 ~ 2024-09-30
-178,900 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,500 GBP2023-04-01 ~ 2024-09-30
8,250 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
12022-04-01 ~ 2023-03-31
Wages/Salaries
66,774 GBP2023-04-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
766 GBP2023-04-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
67,540 GBP2023-04-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,307 GBP2024-09-30
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,015 GBP2024-09-30
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,015 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
5,292 GBP2024-09-30
0 GBP2023-03-31
Called-up share capital (not paid)
Current
63,167 GBP2024-09-30
57,167 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
44,089 GBP2024-09-30
0 GBP2023-03-31
Other Debtors
Current
1,253,393 GBP2024-09-30
902,248 GBP2023-03-31
Other Remaining Borrowings
Current
1,066,347 GBP2024-09-30
347,676 GBP2023-03-31
Trade Creditors/Trade Payables
Current
902,451 GBP2024-09-30
497,072 GBP2023-03-31
Corporation Tax Payable
Current
44,089 GBP2024-09-30
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,091 GBP2024-09-30
1,286 GBP2023-03-31
Other Creditors
Current
59,780 GBP2024-09-30
17,100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,327 GBP2024-09-30
13,327 GBP2023-03-31
Creditors
Current
2,175,085 GBP2024-09-30
876,461 GBP2023-03-31
Total Borrowings
Current
1,066,347 GBP2024-09-30
347,676 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
50,000 shares2023-03-31
Related profiles found in government register
  • MONTA CAPITAL PLC
    Info
    M CAPITAL PROJECTS PLC - 2020-06-22
    Registered number 12618347
    icon of address2 Bloomsbury Place, London WC1A 2QA
    PUBLIC LIMITED COMPANY incorporated on 2020-05-22 (5 years 7 months). 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
    icon of address2, Bloomsbury Place, London, United Kingdom, WC1A 2QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Bloomsbury Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.