Montacute Investments Limited

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Company number
09316863
Status
Liquidation
Registered address
2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent, Me14 1jp
Incorporated
18 November 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Knight, Ian Robert
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-18
    • Ian Robert KNIGHT — Officer, appointed 2014-11-18
    • Ian Robert KNIGHT — Officer, appointed 2014-11-13
    • Ian Robert KNIGHT — Officer, appointed 2022-11-23, resigned 2024-07-24

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-24 · Type: AA
  • change-sail-address-company-with-new-address
    Date: 2026-01-21 · Type: AD02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-20 · Type: AD01
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2025-11-20 · Type: 600
  • liquidation-voluntary-declaration-of-solvency
    Date: 2025-11-20 · Type: LIQ01
  • resolution
    Date: 2025-11-20 · Type: RESOLUTIONS
  • mortgage-satisfy-charge-full
    Date: 2025-10-24 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-10-24 · Type: MR04

PSC / Beneficial Ownership

  • Mrs Sarah Jane Knight
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-07-09
  • Mr Ian Robert Knight
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-08-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MONTACUTE INVESTMENTS LIMITED - UK Company Risk Report