MONTERRICO METALS LIMITED

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MONTERRICO METALS LIMITED

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Key Data

Status

Active

Company No.

04236974

Incorporation date

19/06/2001

Size

Full

Contacts

Registered address

Registered address

19th Floor 51 Lime Street, London EC3M 7DQCopy
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Latest events (Record since 19/06/2001)
dot icon05/06/2026
Confirmation statement made on 2026-05-25 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-30
dot icon15/07/2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-07-15
dot icon18/06/2025
Auditor's resignation
dot icon27/05/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon06/02/2025
Group of companies' accounts made up to 2023-12-30
dot icon27/08/2024
Appointment of Daochun Yao as a director on 2024-08-27
dot icon27/08/2024
Termination of appointment of Daokun Liu as a director on 2024-08-27
dot icon07/06/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon28/05/2024
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-28
dot icon07/02/2024
Group of companies' accounts made up to 2022-12-30
dot icon15/08/2023
Appointment of Mr. Zhizhe Zheng as a director on 2023-08-09
dot icon14/08/2023
Termination of appointment of Shaoyang Shen as a director on 2023-08-09
dot icon14/08/2023
Termination of appointment of Yongda Zheng as a director on 2023-08-09
dot icon14/08/2023
Appointment of Mr. Chun Wang as a director on 2023-08-09
dot icon21/06/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon11/11/2022
Group of companies' accounts made up to 2021-12-30
dot icon25/05/2022
Confirmation statement made on 2022-05-25 with no updates
dot icon05/10/2021
Group of companies' accounts made up to 2020-12-30
dot icon08/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon28/05/2021
Termination of appointment of Wen Huai Wang as a director on 2021-05-10
dot icon28/05/2021
Appointment of Mr Yongda Zheng as a director on 2021-05-10
dot icon28/05/2021
Termination of appointment of Xinfu Hu as a director on 2021-05-10
dot icon28/05/2021
Appointment of Mr Daokun Liu as a director on 2021-05-10
dot icon12/01/2021
Group of companies' accounts made up to 2019-12-30
dot icon17/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon07/04/2020
Termination of appointment of Qixue Fang as a director on 2020-03-25
dot icon07/04/2020
Appointment of Mr. Shaoyang Shen as a director on 2020-03-25
dot icon27/11/2019
Group of companies' accounts made up to 2018-12-30
dot icon18/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon12/11/2018
Termination of appointment of Xuefeng Wu as a secretary on 2017-08-10
dot icon24/10/2018
Group of companies' accounts made up to 2017-12-30
dot icon19/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon26/10/2017
Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-26
dot icon01/09/2017
Group of companies' accounts made up to 2016-12-30
dot icon19/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon25/04/2017
Certificate of re-registration from Public Limited Company to Private
dot icon25/04/2017
Resolutions
dot icon25/04/2017
Re-registration of Memorandum and Articles
dot icon25/04/2017
Re-registration from a public company to a private limited company
dot icon03/10/2016
Group of companies' accounts made up to 2015-12-30
dot icon25/08/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon17/06/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon28/04/2016
Termination of appointment of Kai Yiu as a secretary on 2016-04-25
dot icon28/04/2016
Appointment of Mr. Xinfu Hu as a director on 2016-04-25
dot icon28/04/2016
Appointment of Mr. Qixue Fang as a director on 2016-04-25
dot icon28/04/2016
Termination of appointment of Yi Fang Yang as a director on 2016-04-22
dot icon28/04/2016
Termination of appointment of Zhiming Shu as a director on 2016-04-22
dot icon28/04/2016
Appointment of Mr. Xuefeng Wu as a secretary on 2016-04-25
dot icon24/07/2015
Court order
dot icon14/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon26/06/2015
Director's details changed for Wen Huai Wang on 2015-06-26
dot icon18/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon04/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon04/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon27/05/2014
Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 2014-05-27
dot icon07/01/2014
Appointment of Wen Huai Wang as a director
dot icon07/01/2014
Appointment of Zhiming Shu as a director
dot icon07/01/2014
Appointment of Yi Fang Yang as a director
dot icon07/01/2014
Appointment of Kai Yiu as a secretary
dot icon07/01/2014
Termination of appointment of Wu Shao as a director
dot icon07/01/2014
Termination of appointment of Deguang Zhan as a director
dot icon07/01/2014
Termination of appointment of Wenzhou Huang as a director
dot icon07/01/2014
Termination of appointment of Fusheng Lan as a director
dot icon07/01/2014
Termination of appointment of On Shing as a secretary
dot icon27/08/2013
Memorandum and Articles of Association
dot icon08/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon08/07/2013
Resolutions
dot icon08/07/2013
Notice of Restriction on the Company's Articles
dot icon20/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon18/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon03/07/2012
Appointment of Deguang Zhan as a director
dot icon03/07/2012
Termination of appointment of Dongqing Li as a director
dot icon21/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon21/09/2011
Termination of appointment of Guo Hu as a director
dot icon21/09/2011
Appointment of Dongqing Li as a director
dot icon21/09/2011
Appointment of Wu Shao as a director
dot icon21/09/2011
Termination of appointment of Xiaodong Huang as a director
dot icon18/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon28/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon02/03/2011
Appointment of Mr on Wai Shing as a secretary
dot icon02/03/2011
Termination of appointment of Hok Wong as a secretary
dot icon28/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon23/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon16/06/2010
Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 2010-06-16
dot icon24/05/2010
Auditor's resignation
dot icon18/05/2010
Auditor's resignation
dot icon04/08/2009
Return made up to 19/06/09; bulk list available separately
dot icon17/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon10/06/2009
Appointment terminated director and secretary shan li
dot icon10/06/2009
Secretary appointed hok bun mario
dot icon04/06/2009
Resolutions
dot icon09/10/2008
Return made up to 19/06/08; bulk list available separately
dot icon01/10/2008
Resolutions
dot icon14/08/2008
Registered office changed on 14/08/2008 from 10 foster lane london EC2V 6HR
dot icon30/07/2008
Auditor's resignation
dot icon20/06/2008
Director appointed fusheng lan
dot icon06/06/2008
Resolutions
dot icon05/06/2008
Appointment terminated director raymond angus
dot icon05/06/2008
Appointment terminated director richard ralph
dot icon05/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon31/10/2007
New director appointed
dot icon29/10/2007
New secretary appointed
dot icon29/10/2007
Director's particulars changed
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Resolutions
dot icon25/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon24/07/2007
New director appointed
dot icon24/07/2007
New director appointed
dot icon19/07/2007
Return made up to 19/06/07; bulk list available separately
dot icon13/07/2007
Director's particulars changed
dot icon22/06/2007
New director appointed
dot icon22/06/2007
New director appointed
dot icon22/06/2007
New director appointed
dot icon22/06/2007
New director appointed
dot icon21/06/2007
Director resigned
dot icon21/06/2007
Secretary resigned;director resigned
dot icon21/06/2007
Director resigned
dot icon21/06/2007
Secretary resigned;director resigned
dot icon06/06/2007
New director appointed
dot icon22/05/2007
Director resigned
dot icon22/05/2007
Director resigned
dot icon17/05/2007
Director resigned
dot icon15/05/2007
New secretary appointed
dot icon31/08/2006
Director resigned
dot icon22/08/2006
New director appointed
dot icon21/08/2006
Director resigned
dot icon21/08/2006
Director resigned
dot icon16/08/2006
Memorandum and Articles of Association
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon12/07/2006
Return made up to 19/06/06; bulk list available separately
dot icon30/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon29/06/2006
Director's particulars changed
dot icon15/06/2006
Registered office changed on 15/06/06 from: 2 london wall buildings london wall london EC2M 5UU
dot icon22/05/2006
New director appointed
dot icon12/04/2006
Ad 03/04/06--------- £ si [email protected]=198456 £ ic 2432149/2630605
dot icon10/04/2006
Resolutions
dot icon10/04/2006
Resolutions
dot icon21/03/2006
Ad 13/03/06--------- £ si [email protected]=185185 £ ic 2246964/2432149
dot icon01/02/2006
New director appointed
dot icon19/12/2005
Director resigned
dot icon08/08/2005
Return made up to 19/06/05; bulk list available separately
dot icon05/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon21/07/2005
New director appointed
dot icon21/07/2005
New director appointed
dot icon06/07/2005
Resolutions
dot icon06/07/2005
Resolutions
dot icon06/07/2005
Resolutions
dot icon14/06/2005
New director appointed
dot icon14/06/2005
New director appointed
dot icon27/05/2005
Ad 06/05/05--------- £ si [email protected]=1636 £ ic 2285326/2286962
dot icon27/05/2005
Ad 10/05/05--------- £ si [email protected]=22230 £ ic 2263096/2285326
dot icon03/03/2005
Ad 17/02/05--------- £ si [email protected]=1200 £ ic 2261896/2263096
dot icon03/03/2005
Ad 10/02/05--------- £ si [email protected]=40000 £ ic 2221896/2261896
dot icon03/03/2005
Ad 10/02/05--------- £ si [email protected]=120000 £ ic 2101896/2221896
dot icon24/02/2005
Ad 02/02/05--------- £ si [email protected]=600 £ ic 2101296/2101896
dot icon24/02/2005
Ad 02/02/05--------- £ si [email protected]=600 £ ic 2100696/2101296
dot icon17/02/2005
Ad 10/02/05--------- £ si [email protected]=40000 £ ic 2060696/2100696
dot icon10/02/2005
Ad 10/01/05--------- £ si [email protected]=1200 £ ic 2059496/2060696
dot icon28/09/2004
Ad 08/09/04--------- £ si [email protected]=11112 £ ic 2048384/2059496
dot icon06/09/2004
Ad 12/08/04--------- £ si [email protected]=9278 £ ic 2039106/2048384
dot icon06/09/2004
Ad 19/06/04--------- £ si [email protected]
dot icon06/09/2004
Ad 17/08/04--------- £ si [email protected]=5000 £ ic 2034106/2039106
dot icon03/08/2004
Return made up to 19/06/04; bulk list available separately
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon26/05/2004
Ad 19/05/04--------- £ si [email protected]=6250 £ ic 2025356/2031606
dot icon18/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon04/05/2004
Ad 27/04/04--------- £ si [email protected]=3750 £ ic 2021606/2025356
dot icon13/04/2004
Ad 02/04/04--------- £ si [email protected]=2500 £ ic 2019106/2021606
dot icon12/12/2003
Ad 05/12/03--------- £ si [email protected]=2000 £ ic 2017106/2019106
dot icon18/11/2003
Ad 07/11/03--------- £ si [email protected]=806842 £ ic 1210264/2017106
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon16/10/2003
Prospectus
dot icon05/08/2003
Resolutions
dot icon05/08/2003
Resolutions
dot icon01/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon23/07/2003
Return made up to 19/06/03; full list of members
dot icon24/04/2003
Ad 02/04/03--------- £ si [email protected]=133333 £ ic 1035693/1169026
dot icon24/04/2003
Ad 07/04/03--------- £ si [email protected]=412092 £ ic 1169026/1581118
dot icon18/04/2003
Ad 01/04/03--------- £ si [email protected]=5250 £ ic 1030443/1035693
dot icon26/11/2002
Resolutions
dot icon26/11/2002
Resolutions
dot icon17/09/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon17/09/2002
Registered office changed on 17/09/02 from: 13 austin friars london EC2N 2JX
dot icon17/09/2002
Location of register of members (non legible)
dot icon15/07/2002
Return made up to 19/06/02; full list of members
dot icon05/07/2002
Ad 20/06/02--------- £ si [email protected]=555555 £ ic 474888/1030443
dot icon05/07/2002
Ad 13/06/02--------- £ si [email protected]=2840 £ ic 472048/474888
dot icon26/06/2002
New director appointed
dot icon26/06/2002
Secretary resigned
dot icon26/06/2002
New secretary appointed
dot icon18/06/2002
Full accounts made up to 2002-03-31
dot icon18/06/2002
Prospectus
dot icon16/06/2002
Ad 15/03/02--------- £ si [email protected]=32046 £ ic 440002/472048
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Conso 24/05/02
dot icon22/03/2002
Registered office changed on 22/03/02 from: 15 saint helens place london EC3A 6OE
dot icon09/08/2001
Ad 19/07/01--------- £ si [email protected]=35000 £ ic 405002/440002
dot icon24/07/2001
Ad 10/07/01--------- £ si [email protected]=360000 £ ic 45002/405002
dot icon24/07/2001
Particulars of contract relating to shares
dot icon23/07/2001
Registered office changed on 23/07/01 from: hillgate house 26 old bailey london EC4M 7HS
dot icon23/07/2001
Ad 10/07/01--------- £ si [email protected]=20000 £ ic 25002/45002
dot icon19/07/2001
Certificate of authorisation to commence business and borrow
dot icon19/07/2001
Application to commence business
dot icon09/07/2001
New secretary appointed;new director appointed
dot icon09/07/2001
New director appointed
dot icon09/07/2001
Secretary resigned;director resigned
dot icon09/07/2001
Director resigned
dot icon09/07/2001
New director appointed
dot icon04/07/2001
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon04/07/2001
Nc inc already adjusted 22/06/01
dot icon04/07/2001
Resolutions
dot icon04/07/2001
Ad 22/06/01-27/06/01 £ si [email protected]=25000 £ ic 2/25002
dot icon04/07/2001
S-div conve 22/06/01
dot icon04/07/2001
Memorandum and Articles of Association
dot icon04/07/2001
Resolutions
dot icon04/07/2001
Resolutions
dot icon19/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/12/2024View PDF

Confirmation

dot iconNext statement date
25/05/2026
dot iconLast statement dated
30/12/2024View PDF
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Financial Ratios

MONTERRICO METALS LIMITED has not submitted financial statements

MONTERRICO METALS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

38
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTERRICO METALS LIMITED

MONTERRICO METALS LIMITED is an(a) Active company incorporated on 19/06/2001 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONTERRICO METALS LIMITED?

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MONTERRICO METALS LIMITED is currently Active. It was registered on 19/06/2001 .

Where is MONTERRICO METALS LIMITED located?

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MONTERRICO METALS LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does MONTERRICO METALS LIMITED do?

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MONTERRICO METALS LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for MONTERRICO METALS LIMITED?

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The latest filing was on 05/06/2026: Confirmation statement made on 2026-05-25 with no updates.