Monterrey Trading Ltd
- Small
- Active
- 4 years
- 1 employee
- £1 (assets)
- Virtual address
- 1 director
- 1 owner
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on September 18, 2020
Average employees reported at September 30, 2023
Current assets reported at September 30, 2023
160 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Monterrey Trading Ltd is a private limited company registered in England/Wales with the registration number 12889427. The company was founded four years ago on September 18, 2020, and registered in HR5 3DJ, England, Kington, Herefordshire, 61 Bridge Street. The address is probably virtual as 160 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1.
Full overview report
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Owners & PSC
-
Individual
- Godina Carrasco Armando
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-09-18
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Godina Carrasco Armando
- 4 years
-
Resident of United Kingdom
Started on 2020-09-18
Consultant
Consultant
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-09-17 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-09-30Download 7 pages pdf report
-
Confirmation statement made on 2023-09-17 with no updatesDownload 3 pages pdf report