Matterhorn Investments Limited (registration number 06630423) is a private limited company founded on 2008-06-25 in England. This company has its registered office at Suite 10 - 12, The Hive, Bell Lane, Stevenage SG1 3HW. Changed on 2016-07-19, the previous name this enterprise used was Grevco104 Limited. Matterhorn Investments Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Matterhorn Investments Limited
Number 06630423
Date of Incorporation: Wednesday 25th June 2008
End of financial year: 29 June
Address: Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular firm, we can name: Joseph H. (appointed on 25 June 2008). The official register indexes 2 persons of significant control, namely: Meridian Investments Australia Pty Ltd can be reached at Level 11,, 2 Corporate Court, Bundall, Queensland, 4217. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joseph H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-29 2019-06-30 2020-06-30 2021-06-30 2022-06-29
Current Assets 1,700,546 1,700,546 1,700,546 1,700,546 1,700,546 1,700,546 2,156,777 2,156,777 - - - 1,417,948 -
Fixed Assets - - - - - - - 2,156,777 2,156,777 2,156,777 2,156,777 5,691,913 7,113,480
Total Assets Less Current Liabilities 413 413 413 413 413 413 -700 3,305 7,854 -7,854 -4,082 6,266,636 6,257,770
Number Shares Allotted - 1,000 1,000 - - - - - - - - - -
Shareholder Funds 413 413 413 413 413 413 - - - - - - -

People with significant control

Meridian Investments Australia Pty Ltd
1 July 2019
Address Kpmg Corporate Centre One Level 11,, 2 Corporate Court, Bundall, Queensland, 4217, Australia
Legal authority Corporations Act 2001 (Commonwealth)
Legal form Proprietary Company, Limited By Shares
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 625 307 404
Nature of control: 75,01-100% shares
75,01-100% voting rights
Joseph H.
17 July 2016 - 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting reference date changed from 29th June 2023 to 30th June 2023
filed on: 4th, January 2024 | accounts
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