Back to search

Monttaber Enterprises Limited

04292260

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O Crowe Uk Llp St George's House, 56 Peter Street, Manchester, M2 3NQ
Incorporated 24/09/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68310
Real estate agencies
70100
Activities of head offices

Officers

Serena Mary Botterman

secretary · Since 24/09/2001

COMPANY SECRETARY

BRITISH · Age 74

Also on 4 other boards

Mr Peter Leslie Thomas Botterman

director · Since 24/09/2001

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Serena Mary Botterman

director · Since 24/09/2001

COMPANY SECRETARY

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Stuart Peter Botterman

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Serena Mary Botterman

secretary · Since 24/09/2001

British

Peter Leslie Thomas Botterman

director · Since 24/09/2001

British · England · Age 81

Serena Mary Botterman

director · Since 24/09/2001

British · England · Age 74

Stuart Peter Botterman

director · Since 30/03/2010

British · England · Age 48

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 24/09/2001

Stuart Peter Botterman

director · Resigned 30/03/2010

Persons with Significant Control

Stuart Peter Botterman

25–50% shares

British · United Kingdom · Age 48

C/O Crowe Uk Llp, St George's House, Manchester, M2 3NQ

Notified 06/04/2016

Peter Leslie Botterman

25–50% shares

British · United Kingdom · Age 81

C/O Crowe Uk Llp, St George's House, Manchester, M2 3NQ

Notified 06/04/2016

Former PSCs

Mr Peter Leslie Thomas Botterman

Ceased 22/10/2017

Charges1 outstanding

charge
outstanding

THE TRUSTEES OF THE MAGNUM MATERIALS DIRECTORS PENSION SCHEME

Created 30/08/2012Registered 11/09/2012

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Crowe Uk Llp St George's House
2026-08-14

C/O CROWE UK LLP ST GEORGE'S HOUSE

post townManchester
2026-08-14

MANCHESTER

officer appointedBOTTERMAN, Serena Mary
2026-08-14
officer appointedBOTTERMAN, Peter Leslie Thomas
2026-08-14
officer appointedBOTTERMAN, Serena Mary
2026-08-14
officer appointedBOTTERMAN, Stuart Peter
2026-08-14