OpenCompanies

Monta Capital PLC

Company number
12618347
Status
Active
Type
Public Limited Company
Incorporated
22 May 2020
Nature of business
Construction of domestic buildings
Activities of construction holding companies
Financial intermediation not elsewhere classified
Buying and selling of own real estate
Corporate group
MC Property Support Limited (8 companies)

Registered office

2 Bloomsbury Place
London
WC1A 2QA

Previous names

  • M Capital Projects PLC (until 22 Jun 2020)

Officers

NameRoleAppointedResigned
MITCHELL, Dylan Director 22 May 2020 26 Jun 2020
SANDVALL, Mattias Ake Daniel Director 22 May 2020 18 Mar 2022
NANKIVELL, Casey Director 14 May 2025
BALASHEV INVESTMENT GROUP LIMITED Corporate-Director 18 Mar 2022
BALASHEV, Thomas George Director 22 May 2020
BALASHEV, Thomas Secretary 22 May 2020

Control

NameNature of controlNotifiedCeased
Mr Thomas George Stephan Balashev Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 22 May 2020 22 May 2020
Hartford Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 May 2020 26 Jun 2020
Mr Dylan Mitchell Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 22 May 2020 29 Jul 2020
Sandvall Asset Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 May 2020 18 Mar 2022
Mr Mattias Ake Daniel Sandvall Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 22 May 2020 18 Mar 2022
Balashev Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 May 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£958,721 £6,359 0
31 Mar 2023 -£369,673 £9,079 2
31 Mar 2022 -£88,773 £0 2
31 Mar 2021 - £100,000 2

Connections

Owned by

Monta Capital PLC → Balashev Investment Group Limited

Controls

Directors’ other companies

Companies at the same address

Data