MONTAGU GROUP LIMITED

MONTAGU GROUP LIMITED is an active private limited company, incorporated on 17 October 2016. The nature of the business includes Other food services and one other classification. The company's registered office is on Gildersome Spur, Leeds. The company's accounts were last made up to 24 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MONTAGU GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	PRIORY HOUSE, UNIT C
Address Line 2	GILDERSOME SPUR INDUSTRIAL ESTATE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 7JZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	24/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MONTAGU GROUP LIMITED

Directors

(The company's officers)

MRS ANNE ALEXANDRA HUTCHINSON

(~77 year old British national)

PRIORY HOUSE, UNIT C GILDERSOME SPUR INDUSTRIAL ESTATE, LEEDS, LS27 7JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 21/03/2017

MR RAYMOND LATIMER HUTCHINSON

(~74 year old British national)

PRIORY HOUSE, UNIT C GILDERSOME SPUR INDUSTRIAL ESTATE, LEEDS, LS27 7JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 21/03/2017

MR STEPHEN THOMAS ALEXANDER HUTCHINSON

(~65 year old British national)

PRIORY HOUSE, UNIT C GILDERSOME SPUR INDUSTRIAL ESTATE, LEEDS, LS27 7JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 21/03/2017

Shareholders

(Persons of Significant Control)

Mr Raymond Latimer Hutchinson

(~74 year old British national)

Priory House, Gildersome Spur, Morley, Leeds, LS27 7JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2017

Mr Stephen Thomas Hutchinson

(~65 year old British national)

Priory House, Gildersome Spur, Morley, Leeds, LS27 7JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2017

Mrs Anne Alexandra Hutchinson-Kane

(~77 year old British national)

Priory House, Gildersome Spur, Morley, Leeds, LS27 7JZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2017

Connections

(Shared officers)

ACTIVE NUTRITION LABS LIMITED

MR RAYMOND LATIMER HUTCHINSON
MR STEPHEN THOMAS ALEXANDER HUTCHINSON

BUSINESS BEVERAGES (SOUTH WEST) LIMITED

MR RAYMOND LATIMER HUTCHINSON
MR STEPHEN THOMAS ALEXANDER HUTCHINSON

CAMBRIDGE VENDING LIMITED

MR RAYMOND LATIMER HUTCHINSON
MR STEPHEN THOMAS ALEXANDER HUTCHINSON

CF HOLDINGS LIMITED

MR RAYMOND LATIMER HUTCHINSON

CGC (LIVERPOOL) LIMITED

MR RAYMOND LATIMER HUTCHINSON
MR STEPHEN THOMAS ALEXANDER HUTCHINSON

CORNMARKET DEVELOPMENTS LIMITED

MR RAYMOND LATIMER HUTCHINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)