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MONTPELIER W5 LIMITED

Active ·16285381 ·Private Limited Company ·Est. 2 March 2025
1
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
14 months since incorporation
Confirmed from Companies House data Incorporated 2 Mar 2025
Full analysis checks for MONTPELIER W5 LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

MONTPELIER W5 LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16285381
StatusActive
TypePrivate Limited Company
Incorporated2 March 2025
IndustryDevelopment of building projects
SIC41100, 68100
AccountsNo Accounts Filed
Outstanding Charges1

📍 Registered Address

133 West Hendon Broadway
London
NW9 7DY
England

👤 Directors & Officers (1)

MR ABIR LAKACHEDIRECTOR

🔑 Persons with Significant Control (3)

MR ABIR LAKACHE25-50% shares
MR YOUSEF BADER HABEEB JUMAH25-50% shares
YOUSEF JUMAH25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
TWENTY TWO MONTPELIER LTDvia MR YOUSEF BADER HABEEB JUMAH TFGD LIMITEDvia MR YOUSEF BADER HABEEB JUMAH SIX AND EIGHT LIMITEDvia MR YOUSEF BADER HABEEB JUMAH MINSTER NW2 LTDvia MR ABIR LAKACHE 13BHR MANAGEMENT LIMITEDvia MR YOUSEF BADER HABEEB JUMAH WEST STREET DA LTDvia YOUSEF JUMAH MADELEY W5 LIMITEDvia MR ABIR LAKACHE 6 YORK ROAD SW11 LTDvia MR YOUSEF BADER HABEEB JUMAH MADELEY W5 LIMITEDvia MR YOUSEF BADER HABEEB JUMAH TWENTY TWO MONTPELIER LTDvia MR ABIR LAKACHE WEST STREET DA LTDvia MR ABIR LAKACHE MINSTER NW2 LTDvia MR YOUSEF BADER HABEEB JUMAH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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