Monteros Finance Limited. net worth, address, company information. Free

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Monteros Finance Limited (reg no 08787181) is a private limited company established on 2013-11-22 originating in England. This company is registered at 11 Broomgrove Road, Sheffield S10 2LW. Having undergone a change in 2021-08-03, the previous name the enterprise utilized was Monteros Holdings Limited. Monteros Finance Limited is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Monteros Finance Limited
Number	08787181
Date of Incorporation:	Fri, 22nd Nov 2013
End of financial year:	31 March
Address:	11 Broomgrove Road, Sheffield, S10 2LW
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Martin E. (appointed on 22 November 2013), Brendan E. (appointment date: 22 November 2013), Dale F. (appointed on 22 November 2013). 1 secretary is present: Ewan R. (appointed on 01 December 2015). The Companies House reports 1 person of significant control - Brendan E., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,477,394	17,303,711	21,029,164	25,124,295	27,091,125
Fixed Assets	9,587,178	7,507,386	7,503,688	1,378,288	-
Total Assets Less Current Liabilities	23,641,402	23,548,247	23,483,758	26,392,763	26,928,344

People with significant control

Brendan E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CAP-SS) Solvency Statement dated 20/12/23 filed on: 8th, January 2024 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 20/12/23 filed on: 8th, January 2024 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, January 2024 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/11/22 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 087871810004 satisfaction in full. filed on: 13th, July 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/22 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/11/16 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/16 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/16 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/11/22 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/03 filed on: 3rd, August 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020/11/22 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/10/05. New Address: 11 Broomgrove Road Sheffield S10 2LW. Previous address: 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL filed on: 5th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/11/22 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 10th, October 2019 \| accounts	Free Download (14 pages)
(CH01) On 2019/08/14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/18 filed on: 18th, July 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, July 2019 \| change of name	Free Download (2 pages)
(MR04) Charge 087871810005 satisfaction in full. filed on: 7th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 087871810006 satisfaction in full. filed on: 7th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 087871810002 satisfaction in full. filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 087871810003 satisfaction in full. filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 087871810006 filed on: 10th, March 2019 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 5th, December 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2018/11/22 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 25th, January 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017/11/22 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2016/11/22 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 087871810001 satisfaction in full. filed on: 8th, July 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 087871810006, created on 2016/06/24 filed on: 4th, July 2016 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 087871810004, created on 2016/06/24 filed on: 30th, June 2016 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 087871810005, created on 2016/06/27 filed on: 29th, June 2016 \| mortgage	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/11/22 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/12/02 capital
(AP03) New secretary appointment on 2015/12/01 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(TM02) 2015/12/01 - the day secretary's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 14th, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2014/11/22 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/11/24 capital
(AA01) Accounting period extended to 2015/03/31. Originally it was 2014/11/30 filed on: 27th, March 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 087871810003 filed on: 12th, March 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 087871810002 filed on: 5th, March 2014 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 087871810001 filed on: 4th, March 2014 \| mortgage	Free Download (51 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/02/24 filed on: 3rd, March 2014 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, November 2013 \| incorporation	Free Download (53 pages)

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