Montana Bakery Limited

03298641

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLACKTHORNE ROAD, SLOUGH, SL3 0AP

Incorporated 02/01/1997

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Jonathan Paul Mellows

director · Since 27/01/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Franky Albert De Grave

director · Since 18/01/2021

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 52

Mr Christian Ulrich Tomasch

director · Since 18/01/2021

COMPANY DIRECTOR

GERMAN · GERMANY · Age 60

Mrs Shylini Shetty

secretary · Since 26/04/2021

Persons with Significant Control

Diversi Foods N V

75–100% shares

Industrieweg 29, 9420 Erpe Mere, Erpe Mere

Reg: 0443.920.993 · Rpr Gent, Division Dendermonde · Nv, Public Limited Company

Notified 06/04/2016

Mr Jonathan Paul Mellows

Significant control

British · United Kingdom · Age 57

Blackthorne Road, Slough, SL3 0AP

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KBC COMMERCIAL FINANCE NV

Created 07/03/2017Registered 27/03/2017

Charge

outstanding

ING BELGIUM NV/SA AS SECURITY AGENT

Created 26/02/2016Registered 09/03/2016