MONTREUX CONSULTING LIMITED
MONTREUX CONSULTING LIMITED is a private limited company registered in the United Kingdom, under 09508571, incorporated on 25 March 2015. The company is currently suspended. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). Registered office address: NE11 9DJ Gateshead, the United Kingdom. Directors include MR MICHAEL ALAN BUCKLEY and MRS RACHEL JOY BUCKLEY. Shareholders include MRS RACHEL JOY BUCKLEY and MR MICHAEL ALAN BUCKLEY. Associated with 8 related entities, including 06835252, 14690327, and BUXFAM LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Confirmation statement next due 2026-04-08, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O KRE (NORTH) LIMITED
7-8 DELTA BANK ROAD
NE11 9DJ GATESHEAD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Mar 2026 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-08, overdue as of 2026-05-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | active → suspended |
| 2026-03-12 | RISK SIGNAL ADDED | Insolvency recorded |
| 2026-03-12 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 09508571 | 2026-06-01 | open_in_new |