Monty Supermarket Limited, London
Monty Supermarket Limited is a private limited company. Registered at 124 City Road, London EC1V 2NX, the aforementioned 7 years old company was incorporated on 2016-11-18 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in this company: Zuhair I. (appointed on 16 February 2024), Kais I. (appointed on 16 February 2024).
| About | |
|---|---|
| Name: Monty Supermarket Limited | |
| Number: 10485999 | |
| Incorporation date: 2016-11-18 | |
| End of financial year: 31 March |
| Address: |
124 City Road London EC1V 2NX |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Kais I.
16 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Zuhair I.
16 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Everitt Road Properties Ltd
28 March 2023 - 16 February 2024
| Address | 124 City Road, London, EC1V 2NX, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11234176 |
| Nature of control: |
75,01-100% shares |
Tfc Holdings London Limited
28 November 2016 - 28 March 2023
| Address | Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England |
| Legal authority | England And Wales |
| Legal form | Tfc Holdings London Limited - Company No. 07785957 |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 07785957 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ucar Investment Ltd
24 July 2018 - 28 March 2023
| Address | Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10394909 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ercan U.
18 November 2016 - 24 July 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 18,967 | 20,977 | 96,955 | 3,275,046 | 3,294,993 | 3,286,454 |
| Fixed Assets | 3,172,958 | 3,141,940 | - | 3,342 | 3,148 | - |
| Total Assets Less Current Liabilities | 2,260,075 | 1,866,067 | 1,625,214 | 1,584,824 | 1,854,880 | -668,247 |
The deadline for Monty Supermarket Limited confirmation statement filing is 2023-10-24. The last one was filed on 2022-10-10. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
6 persons of significant control are indexed in the Companies House, namely: Kais I. who has 1/2 or less of shares, 1/2 or less of voting rights. Zuhair I. who has 1/2 or less of shares, 1/2 or less of voting rights. Everitt Road Properties Ltd has over 3/4 of shares. This corporate PSC can be found at City Road, EC1V 2NX London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 104859990007, created on February 16, 2024 filed on: 22nd, February 2024 | mortgage |
Free Download
(24 pages)
|
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