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MONTROSE REFURBISHMENTS LIMITED

Active
12483106·incorporated 2020-02-25

MONTROSE REFURBISHMENTS LIMITED is an active UK private limited company, incorporated on 25 February 2020 at Companies House (number 12483106; OpenRegistry canonical ID GB-12483106-montrose-refurbishments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-25
Registered Address
ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONTROSE REFURBISHMENTS LIMITED has 2 persons with significant control on file:

  • Mr Dennis David Wijsmuller born 1970 resident in United Arab Emirates, Dutch national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Allahyar Afshar born 1964 resident in United Kingdom, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Dennis David Wijsmuller born 1970 resident in United Arab Emirates, Dutch national. Notified 2020-02-25. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Sommet Holdings S.A.R.L. (Luxembourg reg. B229265). Notified 2021-01-01. Ceased 2023-01-01.
    • Owns 75% or more of shares

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