Montway Holdings Limited

General information

Name:

Montway Holdings Ltd

Office Address:

Tallwood House 67 Dartnell Park Road KT14 6PX West Byfleet

Number: 12897993

Incorporation date: 2020-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montway Holdings has been on the market for 4 years. Established under 12897993, this firm operates as a Private Limited Company. You may find the office of this company during office hours under the following address: Tallwood House 67 Dartnell Park Road, KT14 6PX West Byfleet. The firm's Standard Industrial Classification Code is 56103 : Take-away food shops and mobile food stands. Its most recent financial reports describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-09-08.

With regards to the company, the full extent of director's responsibilities have so far been done by Mark L. who was assigned to lead the company in 2020. What is more, the managing director's tasks are regularly backed by a secretary - Lindsay L., who was appointed by this specific company on 19th October 2022.

Executives who control the firm include: Mark L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lindsay L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Lindsay L.

Role: Secretary

Appointed: 19 October 2022

Latest update: 1 May 2024

Mark L.

Role: Director

Appointed: 22 September 2020

Latest update: 1 May 2024

People with significant control

Mark L.
Notified on 22 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lindsay L.
Notified on 5 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-22
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 13th November 2023 (PSC04)
filed on: 13th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 56102 : Unlicensed restaurants and cafes
3
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