MONTAGUE PARSONS INVESTMENTS LIMITED

MONTAGUE PARSONS INVESTMENTS LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mowbray Road, Edgware. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MONTAGUE PARSONS INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	49 MOWBRAY ROAD
Post Town	EDGWARE
County	MIDDLESEX
Country	ENGLAND
Postcode	HA8 8JL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MONTAGUE PARSONS INVESTMENTS LIMITED

Directors

(The company's officers)

MRS EMILY RACHEL MANN

(~41 year old British national)

49 MOWBRAY ROAD, EDGWARE, MIDDLESEX, HA8 8JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR JASON LUKE MANN

(~42 year old British national)

69 FRANCKLYN GARDENS, EDGWARE, MIDDLESEX, HA8 8RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2015

Shareholders

(Persons of Significant Control)

Mr Jason Luke Mann

(~42 year old British national)

49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England

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

Notified on 06/04/2016

Mrs Emily Rachel Mann

(~41 year old British national)

49, Mowbray Road, Edgware, Middlesex, HA8 8JL, England

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

Notified on 01/12/2020

Connections

(Shared officers)

MONTAGUE PARSONS LIMITED

MR JASON LUKE MANN

MOULAND MANN LIMITED

MR JASON LUKE MANN

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)