Company Information for MONTERREY INVESTMENTS LIMITED
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
|
Company Registration Number
07633240
Private Limited Company
Active |
Company Name | |
---|---|
MONTERREY INVESTMENTS LIMITED | |
Legal Registered Office | |
10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Other companies in W1G | |
Company Number | 07633240 | |
---|---|---|
Company ID Number | 07633240 | |
Date formed | 2011-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 21:26:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONTERREY INVESTMENTS INC. | Ontario | Unknown | ||
MONTERREY INVESTMENTS, L.L.C. | 4460 E CHEYENNE AVE LAS VEGAS NV 89115 | Permanently Revoked | Company formed on the 2000-06-07 | |
MONTERREY INVESTMENTS PTY LTD | Active | Company formed on the 2014-02-24 | ||
MONTERREY INVESTMENTS PTE. LTD. | CROSS STREET Singapore 048424 | Dissolved | Company formed on the 2008-09-13 | |
MONTERREY INVESTMENTS GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN WOLTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNABEL CAMILLA LEUNG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARRY HOUSE INVESTMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BLACK SHEEP TRADING VIII LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2015-04-07 | |
BLACK SHEEP TRADING VII LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2015-04-07 | |
BLACK SHEEP TRADING VI LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2015-04-07 | |
BLACK SHEEP TRADING III LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
BLACK SHEEP TRADING II LTD | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2016-05-31 | |
INGENERO INVESTMENTS LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-02-18 | |
FERNHAZEL HOUSE (UK) LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
MONTERREY LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-07-21 | |
ANDREW WOLTON LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
FERNHAZEL LIMITED | Director | 2004-03-17 | CURRENT | 1985-05-28 | Dissolved 2016-07-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTERREY INVESTMENTS LIMITED
Cash Bank In Hand | 2012-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-05-13 | £ 100 |
Shareholder Funds | 2012-06-01 | £ 100 |
Shareholder Funds | 2011-05-13 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONTERREY INVESTMENTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |