Who owns MONTGOMERY DEVELOPMENTS LIMITED?

In the current sources, MONTGOMERY DEVELOPMENTS LIMITED is connected to BALLYVESEY HOLDINGS LIMITED, Ballyvesey Properties Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTGOMERY DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags MONTGOMERY DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTGOMERY DEVELOPMENTS LIMITED appear across sources?

MONTGOMERY DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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MONTGOMERY DEVELOPMENTS LIMITED

Name: MONTGOMERY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTGOMERY DEVELOPMENTS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1981 · Active

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1981-01-29
Legal form: ltd
Activity: 68209
Registered office: 607 Antrim Road, Newtownabbey, Co Antrim, BT36 4RF

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MONTGOMERY DEVELOPMENTS LIMITED
- BALLYVESEY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Ballyvesey Properties Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MONTGOMERY DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS4

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

01 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2024Companies House
Latest accounts made up
29 Jan 1981Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI014720
Status: active
Type: ltd
Incorporated: 1981-01-29
Registered office: 607 Antrim Road, Newtownabbey, Co Antrim, BT36 4RF
SIC: 68209

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-01
Outstanding charges: 20

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£7,238,544
Profit / (loss)	£2,487,785
Net assets	£49,234,550
Shareholder funds	£1,000,000
Fixed assets	£117,577,199
Current assets	£554,550
Employees	0

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Ballyvesey Properties Limited
- corporate PSC · 75–100% shares · England · since 2020-04-30 · CH · PSC register
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DARRAGH, James
- secretary · appointed 2023-02-01 · Companies House
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MONTGOMERY, Colin John Hugh
- director · British · appointed 2020-04-27 · Companies House
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MONTGOMERY, Harold Mark Joseph
- director · British · appointed 2020-04-27 · Companies House
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BALLYVESEY HOLDINGS LIMITED
Also holds roles at 26 other companies
- MONTGOMERY TRANSPORT 88 LIMITEDbeneficial owner
- EUROFLEET RENTAL LIMITEDbeneficial owner
- BALLYVESEY INDUSTRIES LIMITEDbeneficial owner
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Ballyvesey Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-04-30 · CH · PSC register
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MCCLELLAND, Robert John Wilson
- director · British · appointed 2003-02-27 · resigned · Companies House
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MONTGOMERY, Harold Hugh
- secretary · appointed 2019-02-08 · resigned · Companies House
- secretary · appointed 1981-01-29 · resigned · Companies House
- director · British · appointed 1981-01-29 · resigned · Companies House
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MONTGOMERY, Noreen P
- director · British · appointed 1981-01-29 · resigned · Companies House
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THOMSON, Alan William
- secretary · British · appointed 2006-07-01 · resigned · Companies House
- director · British · appointed 2015-10-01 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTGOMERY DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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