Montclares International Ltd, Rainham

Montclares International Ltd is a private limited company. Located at Office 18 C E M E Innovation Centre, Marsh Way, Rainham RM13 8EU, the aforementioned 6 years old firm was incorporated on 2018-05-01 and is categorised as "other transportation support activities" (Standard Industrial Classification: 52290), "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909), "other passenger land transport" (Standard Industrial Classification code: 49390).
1 director can be found in the business: Syed R. (appointed on 01 May 2018).
About
Name: Montclares International Ltd
Number: 11338558
Incorporation date: 2018-05-01
End of financial year: 31 May
 
Address: Office 18 C E M E Innovation Centre
Marsh Way
Rainham
RM13 8EU
SIC code: 52290 - Other transportation support activities
79909 - Other reservation service activities n.e.c.
49390 - Other passenger land transport
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Syed R.
17 May 2018
Nature of control: 75,01-100% shares
Mohammed A.
1 May 2018 - 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - 100 294 75,554 148,804
Fixed Assets - - - 1,237 5,635
Number Shares Allotted 100 100 - - -
Total Assets Less Current Liabilities - 100 190 36,356 115,606

The deadline for Montclares International Ltd confirmation statement filing is 2023-12-17. The most recent one was sent on 2022-12-03. The target date for a subsequent annual accounts filing is 28 February 2025. Most current accounts filing was sent for the time period up to 31 May 2023.

2 persons of significant control are indexed in the official register, namely: Syed R. who owns over 3/4 of shares. Mohammed A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-03
filed on: 9th, December 2023 | confirmation statement
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