MONTEREY BAY GROUP LTD. - LONDON


Company Profile Company Filings

Overview

MONTEREY BAY GROUP LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONTEREY BAY GROUP LTD. was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060626. The accounts status is DORMANT and accounts are next due on 30/09/2023.

MONTEREY BAY GROUP LTD. - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SUITE 586
405 KINGS ROAD
LONDON
SW10 0BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

SUITE 586
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHAZIA SHARDA Dec 1968 Canadian Director 2020-12-03 CURRENT
MR BRIAN PERCIVAL DE THORPE MILLARD Apr 1943 British Director 2023-02-19 UNTIL 2023-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Percival De Thorpe Millard 2023-02-19 - 2023-09-13 4/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Shazia Sharda 2020-12-03 12/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-09 31-12-2022
Accounts Submission 2024-03-09 31-12-2023
Accounts Submission 2022-09-21 31-12-2021

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