Monterrey Investments Limited (Companies House Registration Number 07633240) is a private limited company founded on 2011-05-13 in United Kingdom. The business can be found at 10 Western Road, Romford RM1 3JT. Monterrey Investments Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Monterrey Investments Limited
Number 07633240
Date of Incorporation: 13th May 2011
End of financial year: 31 March
Address: 10 Western Road, Romford, RM1 3JT
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Andrew W. (in the company from 13 May 2011). The official register indexes 1 person of significant control - Harry W., the only professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 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 - - - - 100 100 100 100 100 100 100 100
Total Assets Less Current Liabilities - - - - - - - - - - 100 100
Number Shares Allotted 100 100 100 100 100 - - - - - - -
Shareholder Funds 100 100 100 100 100 - - - - - - -

People with significant control

Harry W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts
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