OpenCompanies

Montcalm International Limited

Company number
05007121
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2004
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Corporate group
Winncare Mhl Limited (4 companies)

Registered office

Unit 2 Interchange Way
Oakenshaw
Bradford
BD12 7AZ

Officers

NameRoleAppointedResigned
BIRT, Clare Director 30 Jul 2026
CAMPBELL, Paul John Director 30 Jul 2026
CLARIDGE, Simon Peter Director 30 Jul 2026
MACPHAIL, Andrew Director 30 Jul 2026
SAKABE-STACEY, Tomoko Director 20 Sep 2019 30 Jul 2026
SAKABE-STACEY, Tomoko Secretary 6 Jan 2004 30 Jul 2026
STACEY, Christopher John Director 6 Jan 2004 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Winncare Mhl Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2026
Mrs Tomoko Sakabe-Stacey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2022 30 Jul 2026
Mr Christopher John Stacey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jan 2017 30 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £836,443 £384,701 7
31 Jul 2024 £517,448 £104,425 7
31 Jul 2023 £429,020 £177,950 6
31 Jul 2022 £312,508 £59 6
31 Jul 2021 £250,516 £259,751 5
31 Jul 2020 £284,856 £55,175 7
31 Jul 2019 £153,838 £36 8
31 Jul 2018 - £90,562 8
31 Jul 2017 - £2,953 8
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - £80,146 -
31 Jul 2013 - £153,040 -
31 Jul 2012 £170,147 £150,438 -
31 Jul 2011 £241,427 £159,202 -
31 Jul 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Owned by

Montcalm International Limited → Winncare Mhl Limited

Directors’ other companies

Companies at the same address

Data