Imc Montan Limited, London
Imc Montan Limited is a private limited company. Once, it was named Montan Russia Limited (changed on 2013-10-01). Situated at International House, 36-38 Cornhill, London EC3V 3NG, this 11 years old business was incorporated on 2012-12-21 and is categorised as "support activities for other mining and quarrying" (Standard Industrial Classification: 9900).1 director can be found in the enterprise: Adrian S. (appointed on 20 March 2020).
| About | |
|---|---|
| Name: Imc Montan Limited | |
| Number: 08339893 | |
| Incorporation date: 2012-12-21 | |
| End of financial year: 31 December |
| Address: |
International House 36-38 Cornhill London EC3V 3NG |
| SIC code: |
9900 - Support activities for other mining and quarrying |
Company staff
People with significant control
Sergey N.
19 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tetra Tech International Development Projects Limited
27 November 2017 - 20 March 2020
| Address | 1 Northfield Road, Reading, RG1 8AH, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03195423 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
6 April 2016 - 31 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 255,601 | 134,006 | 203,766 | 142,000 | 105,966 | 178,120 | 177,616 | 430,775 | 158,380 |
| Total Assets Less Current Liabilities | - | 3,799 | 57,379 | 185,845 | 93,238 | 84,754 | 176,897 | 183,398 | 436,546 | 166,921 |
| Fixed Assets | - | 3,711 | 3,711 | 3,711 | - | - | - | - | - | - |
| Intangible Fixed Assets | - | 3,711 | 3,711 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 3,799 | 57,379 | 99,618 | - | - | - | - | - | - |
The deadline for Imc Montan Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was submitted on 2023-05-11. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Sergey N. that owns over 3/4 of shares, 3/4 to full of voting rights. Tetra Tech International Development Projects Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Northfield Road, RG1 8AH Reading.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on Thursday 13th July 2023 filed on: 13th, July 2023 | address |
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