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Companies/12618347

Monta Capital PLC

Construction of domestic buildings · Potters Bar

ActiveUnited KingdomIncorporated 2020Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Balashev Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-05-22 · No cessation recorded

Source record 234632508
Show 5 ceased records
DM
Mr Dylan MitchellIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-05-22 · Ceased 2020-07-29

Source record 234632069
MS
Mr Mattias Ake Daniel SandvallIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-05-22 · Ceased 2022-03-18

Source record 234632072
TB
Mr Thomas George Stephan BalashevIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-05-22 · Ceased 2020-05-22

Source record 234632074
Hartford Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-22 · Ceased 2020-06-26

Source record 234700926
Sandvall Asset Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-22 · Ceased 2022-03-18

Source record 234700927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CN
Casey NankivellCurrent director
Appointed 2025-05-14 · 1 yr · Operations Director
CorpBalashev Investment Group LimitedCurrent director
Appointed 2022-03-18 · 4 yrs
+1 other
TB
Thomas BalashevCurrent secretaryCurrent director
Appointed 2020-05-22 · 6 yrs
+13 others
Show 2 historical appointments
DM
Dylan MitchellResigned director
Resigned 2020-05-22 · Company Director
MS
Mattias SandvallResigned director
Resigned 2020-05-22 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active