Monty Smith Limited

  • Small
  • Active
  • 22 years
  • Virtual address
  • 3 directors
  • 2 owners
  • Regular importer
  • Family business
  • Rating 4.0 (47)

Field of Operation

Retail sale of clothing in specialised stores
47710 33061 companies

Social media

instagram↗ facebook↗ pinterest↗

Phones

07785393437

Summary

Car dealer in Dinas Powys, Wales. Monty Smith Limited is a private limited company registered in England/Wales with the registration number 04770560. The company was founded twenty two years ago on May 19, 2003, and registered at CV11 5TW, England, Nuneaton, Warwickshire, 33 Coton Road. The address is probably virtual as thirty three companes registered at the same address. Its status is active. The company operates in the retail sale of clothing in specialised stores industries. Officially, it has two owners or PSCs, three directors and no number of employees published.

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 company is a regular importer, with its top import category being Footwear and related items, totaling 7 months of imports. The last import operation was conducted on October 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Rai Jennifer Jane
  • 9 years
  • 25%+
  • Rai Sukhminder
  • 9 years
  • 25%+

Managers

  • Rai Jennifer Jane
  • 22 years
Fashion retailer
Fashion retailer
  • Rai Jennifer Jane
  • 22 years
Fashion retailer
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2025-02-28
  2. Confirmation statement made on 2025-05-19 with updates
  3. Confirmation statement made on 2024-05-19 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 1385 UK B2B buyers of footwear and related items.
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Doyle Hotels Uk Ltd
imports footwear and related items
  • Large
  • Holding
  • Active
  • 18 years
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
Larena Trading Ltd
imports footwear and related items
  • Small
  • Active
  • 5 years
  • £92,120 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
  • E-commerce
The Golden Concept Ltd
imports footwear and related items
  • Small
  • Active
  • 9 years
  • 3 employees
  • £1,453,883 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Cordners Ltd
imports footwear and related items
  • Small
  • Active
  • 12 years
  • 28 employees
  • £1,931,640 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Irregular importer
  • Family business

FAQ about Monty Smith Limited

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