Company information:
Montclair Overseas Limited (No: 10427683)
Address: BRICKHAM HOUSE, LONDON ROAD, DEVIZES, SN10 2DS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Oct-2016
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 04-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: BRICKHAM HOUSE LIMITED ( From: Mar-2017 )
Current Director: RICHARD SCOTT OLIVER ( DOB: Feb-1962 From: Apr-2022 )
Current Director: RICHARD SCOTT OLIVER ( DOB: Feb-1962 From: Apr-2022 )
Resigned Director: JAMAL AL RAMAHI ( DOB: Jan-1963 From: Mar-2017 To: Mar-2022 )
Resigned Director: ALEXANDER COLIN PARSONS ( DOB: Mar-1973 From: Oct-2016 To: Nov-2017 )
Resigned Director: SAMANTHA PARSONS ( From: Oct-2016 To: Mar-2017 )
Persons of Significant Control:
Montclair Limited, PO BOX 718, 421 Sheikh Rashid Bin Maktoum Street, 3rd Floor Suite 301, PO BOX 71852, Adbu Dhabi, Uae: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-13, Ceased: 2017-11-29)
Nova General Trading Llc, PO BOX 718, 421 Sheikh Rashid Bin Maktoum Street, 3rd Floor Suite 301, PO BOX 71852, Adbu Dhabi, Uae: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-13, Ceased: 2017-11-29)
Brickham House Limited, PO BOX 718, 421 Sheikh Rashid Bin Maktoum Street, 3rd Floor Suite 301, PO BOX 71852, Adbu Dhabi, Uae: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-13)
Mrs Samantha Parsons, 46 Hadrian Way, Southampton, SO16 7HX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-14, Ceased: 2017-03-06)
Mr Alexander Colin Parsons, 46 Hadrian Way, Southampton, SO16 7HX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-10-14, Ceased: 2017-11-29)
Mr Richard Scott Oliver, Brickham House London Road, Devizes, SN10 2DS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-27)
Mrs Jenny Elizabeth Oliver, Brickham House London Road, Devizes, SN10 2DS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-30)
Company Accounts Summary (£)
| Item | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,200 | 1,200 | 1,200 | 1200.0,1200.0,1200.0,0.0,0.0 | ||
| Fixed assets | 554 | 415 | 311 | 0.0,554.0,415.0,311.0,0.0 | ||
| Current assets | 44,801 | 544,802 | 55,953 | 1,200 | 0.0,44801.0,544802.0,55953.0,1200.0 | |
| Net current assets (liabilities) | 34,054 | 1,074 | 442 | -549 | 0.0,34054.0,1074.0,442.0,-549.0 | |
| Total assets less current liabilities | 1,200 | 35,808 | 2,689 | 753 | -549 | 1200.0,35808.0,2689.0,753.0,-549.0 |
| Provisions for liabilities, balance sheet subtotal | 105 | 79 | 0.0,105.0,79.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 858 | 858 | 0.0,858.0,858.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,200 | 34,845 | 1,752 | 694 | -593 | 1200.0,34845.0,1752.0,694.0,-593.0 |
| Equity / share capital and reserves | 1,200 | 34,845 | 1,752 | 1200.0,34845.0,1752.0,0.0,0.0 |