Back to search

De Montfort Fine Art Limited

02402634

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DE MONTFORT HOUSE, LICHFIELD, WS14 9NW
Incorporated 10/07/1989

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Ms Helen Elizabeth Swaby

director · Since 13/07/1989

ART DEALER

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Lynn Godson

director · Since 01/01/2002

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Ms Sara Hill

director · Since 01/05/2005

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Mark John Ansell Fca

director · Since 18/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 17 other boards

Mrs Rebecca Victoria Mary Ball

director · Since 15/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Mark John Ansell

secretary · Since 01/09/2016

Mr Grenvill Cheetham

director · Since 01/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mrs Beth Janet Butterwick

director · Since 16/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Persons with Significant Control

Amorartis Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

De Montfort House, Europa Way, Lichfield, WS14 9NW

Reg: 06046527 · England And Wales · Limited Company

Notified 10/07/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2024Registered 18/07/2024
Charge
satisfied

ESO CAPITAL ADVISORS LLP

Created 20/07/2021Registered 22/07/2021Satisfied 05/09/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2021Registered 02/07/2021Satisfied 13/11/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2013Registered 23/04/2013Satisfied 15/07/2021
charge
satisfied

MH (NO.1) NOMINEE A LIMITED AND MH (NO.1) NOMINEE B LIMITED

Created 21/07/2011Registered 23/07/2011Satisfied 15/09/2023
charge
satisfied

NEWLAND CAPITAL LIMITED

Created 11/10/2010Registered 21/10/2010Satisfied 20/10/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2006Registered 27/07/2006Satisfied 20/10/2011