MONTEGRAPPA LTD
Company overview
- Incorporation date
- 10 June 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 September 2026
Resolutions for Winding-up
Read the notice → -
21 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MONTEGRAPPA LTD is a private limited company incorporated on 10 June 2013, with its registered office in London. Companies House lists its business as agents specialised in the sale of other particular products. Its most recent accounts were made up to 31 December 2024.
On 21 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 2 June 2026 and accounts filed on 6 February 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
Industry classification (SIC codes)
Officers & directors (6)
KASTAL, Anna Maria
Director
Appointed: 25 February 2025
AQUILA, Giovanni
Director
Appointed: 14 June 2013 • Resigned: 28 June 2022
KAHAN, Barbara
Director
Appointed: 10 June 2013 • Resigned: 10 June 2013
MOLLINGHOFF, Frances
Director
Appointed: 10 June 2013 • Resigned: 25 February 2025
NAHHAS, Charles Sany
Director
Appointed: 10 June 2013 • Resigned: 5 August 2015
NAHHAS, Nina
Director
Appointed: 5 August 2015 • Resigned: 21 April 2016
Recent filing history (55)
Registered office address changed from Portman House Fidcorp 2 Portman Street London W1H 6DU United Kingdom to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 29 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 10 June 2026 with updates
Confirmation statement • Form CS01
Change of details for Mr Charles Sany Nahhas as a person with significant control on 10 June 2026
Persons with significant control • Form PSC04
Amended total exemption full accounts made up to 31 December 2024
Accounts • Form AAMD
Registered office address changed from 19 Leyden Street London E1 7LE England to Portman House Fidcorp 2 Portman Street London W1H 6DU on 2 June 2026
Address • Form AD01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 10 June 2025 with updates
Confirmation statement • Form CS01
Register(s) moved to registered inspection location 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU
Address • Form AD03
Register inspection address has been changed to 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU
Address • Form AD02
Cessation of Gba Pen Company Ltd as a person with significant control on 25 January 2025
Persons with significant control • Form PSC07
Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 19 Leyden Street London E1 7LE on 3 March 2025
Address • Form AD01
Appointment of Ms Anna Maria Kastal as a director on 25 February 2025
Officers • Form AP01
Termination of appointment of Frances Mollinghoff as a director on 25 February 2025
Officers • Form TM01
Persons with significant control (4)
Gba Pen Company Ltd
Corporate entity
Notified: 9 June 2024
Elmo & Montegrappa Spa
Corporate entity
Notified: 9 June 2024
Mr Charles Sany Nahhas
Individual
Notified: 9 June 2024
Mr Giovanni Aquila
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 16 September 2026
Practitioners:
Adam Price - 49 Tabernacle Street
Lane Gary Bednash - 49 Tabernacle Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 24 June 2027