MONTEROS (UK) LIMITED
C/O PRYDIS, SENATE COURT, SOUTHERNHAY GARDENS EX1 1NT- Active
- Private Limited Company
- Company No. 05811272
- Last Updated: 01 Mar 2024
Company Profile
MONTEROS (UK) LIMITED was incorporated on Tuesday, May 9, 2006 as a Private Limited Company with registered address in SOUTHERNHAY GARDENS. MONTEROS (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 5 months and 30 days.
| Name | MONTEROS (UK) LIMITED |
|---|---|
| Company number | 05811272 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EX1 1NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Flanagan Nationality: British |
Dates: Thursday, May 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Flanagan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Flanagan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MONTEROS (UK) LIMITED | 09 May 2006 |
| MONTERO INVESTMENTS LIMITED | 24 May 2006 |
| MONTEROS INVESTMENTS LIMITED | 09 Jul 2010 |