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Monza Capital Limited (Companies House Registration Number 06426552) is a private limited company created on 2007-11-14. This firm was registered at Pen Y Dre Cottage, Brecon Road, Crickhowell NP8 1DG. Having undergone a change in 2011-08-11, the previous name this firm used was Capital Investment Partners (Financial Services) Limited. Monza Capital Limited operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Monza Capital Limited
Number 06426552
Date of Incorporation: Wednesday 14th November 2007
End of financial year: 31 March
Address: Pen Y Dre Cottage, Brecon Road, Crickhowell, NP8 1DG
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Adrian G. (appointed on 10 June 2011). 1 secretary is in the company: Adrian G. (appointed on 13 December 2013). The official register indexes 6 persons of significant control, namely: Adrian G. owns 1/2 or less of shares, 1/2 or less of voting rights, Janine G. owns 1/2 or less of shares, has substantial control or influence, Mirage Partners Limited can be found at Greys Green Business Centre, Rotherfield Greys, RG9 4QG Henley-On-Thames, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 5,000 5,000 12,504 15,211 24,727 6,726 4,829 4,568 4,107 21,415 41,772 27,814 30,373
Total Assets Less Current Liabilities 5,000 5,000 10,680 6,984 14,164 6,071 8,179 - - 4,082 33,752 25,022 29,653
Shareholder Funds 5,000 5,000 10,680 6,984 14,164 5,064 7,172 - - - - - -
Number Shares Allotted - 15,000 45,000 65,000 91,000 - - - - - - - -

People with significant control

Adrian G.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Janine G.
19 September 2016
Nature of control: significiant influence or control
25-50% shares
Mirage Partners Limited
1 July 2016
Address The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 07663328
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Monza Capital Partners Limited
16 September 2016 - 31 December 2017
Address 5th Floor, Litter House Wickhams Cay, Road Town, Tortola, British Virgin Islands, PO Box 3175, United Kingdom
Legal authority Bvi Companies Act 2004
Legal form Limied Company
Country registered British Virgin Islands
Place registered British Virgin Islands - Ibc
Registration number 1662112
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Moyne Investments Limited
1 July 2016 - 19 September 2016
Address Aughentaine Aghintain Road, Fivemiletown, Country Tyrone, BT75 0HU, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limied Company
Nature of control: 25-50% voting rights
25-50% shares
Tnui Capital Llp
1 July 2016 - 19 September 2016
Address Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limitied Partnership
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, October 2023 | accounts 		Free Download (8 pages)

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