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Home > England & Wales Companies > MONTERRICO METALS LIMITED
Company Information for

MONTERRICO METALS LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
04236974
Private Limited Company
Active

Company Overview

About Monterrico Metals Ltd
MONTERRICO METALS LIMITED was founded on 2001-06-19 and has its registered office in London. The organisation's status is listed as "Active". Monterrico Metals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MONTERRICO METALS LIMITED
 
Legal Registered Office
6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in EC3A
 
Filing Information
Company Number 04236974
Company ID Number 04236974
Date formed 2001-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB802270864  
Last Datalog update: 2024-03-06 20:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTERRICO METALS LIMITED
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Companies with same name MONTERRICO METALS LIMITED
The following companies were found which have the same name as MONTERRICO METALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTERRICO METALS LIMITED Unknown Company formed on the 2017-07-28

Company Officers of MONTERRICO METALS LIMITED

Current Directors
Officer Role Date Appointed
XUEFENG WU
Company Secretary 2016-04-25
PETER HARRY COOPER
Director 2007-06-01
QIXUE FANG
Director 2016-04-25
XINFU HU
Director 2016-04-25
WEN HUAI WANG
Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAI YIU
Company Secretary 2013-12-20 2016-04-25
ZHIMING SHU
Director 2013-12-20 2016-04-22
YI FANG YANG
Director 2013-12-20 2016-04-22
ON WAI SHING
Company Secretary 2011-02-21 2013-12-20
WENZHOU HUANG
Director 2007-06-01 2013-12-20
FUSHENG LAN
Director 2008-06-02 2013-12-20
WU SHAO
Director 2011-09-15 2013-12-20
DONGQING LI
Director 2011-09-15 2012-06-29
GUO BIN HU
Director 2007-06-01 2011-09-15
XIAODONG HUANG
Director 2007-03-01 2011-09-15
HOK BUN MARIO WONG
Company Secretary 2009-06-03 2011-02-21
SHAN SHAN LI
Company Secretary 2007-05-03 2009-06-03
SHAN SHAN LI
Director 2007-05-03 2009-06-03
RAYMOND JOHN ANGUS
Director 2007-06-01 2008-06-02
RICHARD PETER RALPH
Director 2007-06-10 2008-06-02
EILEEN CARR
Company Secretary 2002-06-12 2007-05-31
JEFFREY O'LEARY
Company Secretary 2007-04-30 2007-05-31
RAYMOND JOHN ANGUS
Director 2001-06-19 2007-05-31
EILEEN CARR
Director 2005-05-13 2007-05-31
JEFFREY O'LEARY
Director 2006-05-05 2007-05-31
RICHARD PETER RALPH
Director 2006-08-14 2007-05-31
CHRISTOPHER JOHN EAGER
Director 2001-06-19 2007-05-03
FREDERIC ZACHARY HALLER
Director 2002-05-24 2007-05-03
JOHN ROBERT CLARE GUY
Director 2005-12-16 2006-08-14
MICHAEL ALLAN PRICE
Director 2005-05-13 2006-08-14
JAMES DOMENIC MANCUSO
Director 2001-06-19 2005-11-15
CHRISTOPHER JOHN EAGER
Company Secretary 2001-06-19 2002-06-12
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-06-19 2001-06-19
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-06-19 2001-06-19
HALLMARK SECRETARIES LIMITED
Director 2001-06-19 2001-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HARRY COOPER ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22
2023-08-15DIRECTOR APPOINTED MR. ZHIZHE ZHENG
2023-08-14APPOINTMENT TERMINATED, DIRECTOR SHAOYANG SHEN
2023-08-14APPOINTMENT TERMINATED, DIRECTOR YONGDA ZHENG
2023-08-14DIRECTOR APPOINTED MR. CHUN WANG
2023-06-21CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-11-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-28AP01DIRECTOR APPOINTED MR DAOKUN LIU
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR XINFU HU
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR QIXUE FANG
2020-04-07AP01DIRECTOR APPOINTED MR. SHAOYANG SHEN
2019-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-12TM02Termination of appointment of Xuefeng Wu on 2017-08-10
2018-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 1st Floor 40 Dukes Place London EC3A 7NH
2017-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-25MARRe-registration of memorandum and articles of association
2017-04-25CERT10Certificate of re-registration from Public Limited Company to Private
2017-04-25RES02Resolutions passed:
  • Resolution of re-registration
2017-04-25RR02Re-registration from a public company to a private limited company
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2630606.8
2016-08-25AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-17AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-04-28AP01DIRECTOR APPOINTED MR. XINFU HU
2016-04-28AP01DIRECTOR APPOINTED MR. QIXUE FANG
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR YI YANG
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ZHIMING SHU
2016-04-28AP03Appointment of Mr. Xuefeng Wu as company secretary on 2016-04-25
2016-04-28TM02Termination of appointment of Kai Yiu on 2016-04-25
2015-07-24OCScheme of arrangement
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2630606.8
2015-07-14AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-26CH01Director's details changed for Wen Huai Wang on 2015-06-26
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2630606.8
2014-07-04AR0119/06/14 FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR
2014-01-07AP01DIRECTOR APPOINTED WEN HUAI WANG
2014-01-07AP01DIRECTOR APPOINTED ZHIMING SHU
2014-01-07AP01DIRECTOR APPOINTED YI FANG YANG
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WU SHAO
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DEGUANG ZHAN
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WENZHOU HUANG
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR FUSHENG LAN
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY ON SHING
2014-01-07AP03SECRETARY APPOINTED KAI YIU
2013-08-27MEM/ARTSARTICLES OF ASSOCIATION
2013-07-08RES01ALTER ARTICLES 28/06/2013
2013-07-08CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-07-08AR0119/06/13 FULL LIST
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-07-18AR0119/06/12 FULL LIST
2012-07-03AP01DIRECTOR APPOINTED DEGUANG ZHAN
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DONGQING LI
2012-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR XIAODONG HUANG
2011-09-21AP01DIRECTOR APPOINTED DONGQING LI
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GUO HU
2011-09-21AP01DIRECTOR APPOINTED WU SHAO
2011-07-18AR0119/06/11 FULL LIST
2011-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY HOK WONG
2011-03-02AP03SECRETARY APPOINTED MR ON WAI SHING
2010-07-28AR0119/06/10 FULL LIST
2010-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2010-05-24AUDAUDITOR'S RESIGNATION
2010-05-18AUDAUDITOR'S RESIGNATION
2009-08-04363aRETURN MADE UP TO 19/06/09; BULK LIST AVAILABLE SEPARATELY
2009-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHAN LI
2009-06-10288aSECRETARY APPOINTED HOK BUN MARIO
2009-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-09363aRETURN MADE UP TO 19/06/08; BULK LIST AVAILABLE SEPARATELY
2008-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 10 FOSTER LANE LONDON EC2V 6HR
2008-07-30AUDAUDITOR'S RESIGNATION
2008-06-20288aDIRECTOR APPOINTED FUSHENG LAN
2008-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-06RES13COMPANY BUSINESS 02/06/2008
2008-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND ANGUS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD RALPH
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21RES13FIN STATE GT UK AUD APP 30/07/07
2007-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 19/06/07; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to MONTERRICO METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTERRICO METALS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION HIS HONOUR JUDGE HODGE QC 2015-07-13 to 2015-07-13 3941/2015 Monterrico Metals Plc
2015-07-13SCHEME OF ARRANGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTERRICO METALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Intangible Assets
Patents
We have not found any records of MONTERRICO METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTERRICO METALS LIMITED
Trademarks
We have not found any records of MONTERRICO METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTERRICO METALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as MONTERRICO METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTERRICO METALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTERRICO METALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTERRICO METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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