# Monta Capital PLC

## Details

- **Company number:** [12618347](https://find-and-update.company-information.service.gov.uk/company/12618347)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 May 2020
- **Registered office:** 2 BLOOMSBURY PLACE, LONDON, WC1A 2QA
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [64203](/sic/64203) Activities of construction holding companies, [64999](/sic/64999) Financial intermediation not elsewhere classified, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Balashev Investment Group Limited](/group/106661) (8 companies)


## Previous names

- M Capital Projects PLC (until 22 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Monta Capital PLC → [Balashev Investment Group Limited](/company/12615593)



## Controls

- [Monta Capital London Holdings Limited](/company/14099987) (14099987)



## Directors' other companies

- [BALASHEV, Thomas George](/person/7623826) - director at [Balashev Investment Group Limited](/company/12615593)
- [BALASHEV, Thomas George](/person/7623826) - director at [MC Salamanca Street Limited](/company/14100449)
- [BALASHEV, Thomas George](/person/7623826) - director at [MC Shirland Road Limited](/company/14100474)
- [BALASHEV, Thomas George](/person/7623826) - director at [Monta Capital London Holdings Limited](/company/14099987)



## Companies at the same address

- [Balashev Investment Group Limited](/company/12615593) (12615593)
- [MC London Living Limited](/company/15335205) (15335205)
- [MC Salamanca Street Limited](/company/14100449) (14100449)
- [MC Shirland Road Limited](/company/14100474) (14100474)
- [Monta Capital London Holdings Limited](/company/14099987) (14099987)
- [Monta Capital Real Estate LLP](/company/OC431847) (OC431847)
- [Montague Real Estate (Developments) Limited](/company/13099894) (13099894)
- [Montague Real Estate (UK) Limited](/company/09537390) (09537390)