Monty Midco 1 Limited is a private limited company registered at Marley Limited Lichfield Road, Branston, Burton-On-Trent DE14 3HD. Incorporated on 2019-08-07, this 4-year-old company is run by 3 directors and 1 secretary.
Director Paul R., appointed on 22 December 2023. Director Martyn C., appointed on 03 May 2022. Director Justin L., appointed on 03 May 2022.
Changing the topic to secretaries, we can mention: Shiv S., appointed on 03 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-06 and the date for the following filing is 2024-08-20. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Marley Limited Lichfield Road |
| Office Address2 | Branston |
| Town | Burton-on-trent |
| Post code | DE14 3HD |
| Country of origin | United Kingdom |
| Registration Number | 12144469 |
| Date of Incorporation | Wed, 7th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Secretary
Appointed: 03 May 2022
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Monty Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Monty Topco Limited
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12144396 |
| Notified on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st March 2024 filed on: 4th, March 2024 |
officers | Free Download (2 pages) |
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