MG

MONTAGUE GROUP LIMITED

Dissolved

Company number 07460167

London · Incorporated 3 December 2010

C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF

Last updated on 17 September 2026

Other credit granting n.e.c. · SIC 64929

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2011

Company history

Previous company names

MASTHAVEN GROUP LIMITED · 3 December 2010 – 16 March 2017

Company overview

MONTAGUE GROUP LIMITED was a private limited company incorporated on 3 December 2010 and dissolved on 18 May 2020. The company was registered in England and Wales, with its registered office at C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF. Its principal activity was other credit granting (64929).

The company had a history of insolvency and entered voluntary liquidation. Final accounts were filed for the group to 31 May 2016. It possessed charges and had been subject to insolvency proceedings.

At the time of dissolution, the directors were Geoffrey Bloom and Andrew Jonathan Bloom, both British nationals. Inge Valkenburg served as company secretary. Significant control rested with Mr Andrew Jonathan Bloom, who held 50-75% of shares and voting rights, and WP Secured Limited, which held 25-50% of shares and voting rights.

The company was dissolved via voluntary liquidation, with the final members’ return of the meeting filed on 18 February 2020, followed by the Gazette notice of dissolution on 18 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 May 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 May 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Jonathan Bloom
Born December 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Wp Secured Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
23 February 2011
Shares allotted · 0 shares allotted
—
23 February 2011
Shares allotted · 0 shares allotted
—
22 February 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Resolution
Resolution
13 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2017 View
Resolution
Resolution
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Accounts With Accounts Type Group
Accounts
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type
Accounts
25 September 2014 View
Capital Alter Shares Subdivision
Capital
15 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type
Accounts
10 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Capital Allotment Shares
Capital
2 December 2011 View
Legacy
Mortgage
9 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Resolution
Resolution
10 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Incorporation Company
Incorporation
3 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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