OpenRegistry
Companies House/Swindon/Company profile

MONTWEX PTY LTD

Active
08298085·incorporated 2012-11-19

MONTWEX PTY LTD is an active UK private limited company, incorporated on 19 November 2012 at Companies House (number 08298085; OpenRegistry canonical ID GB-08298085-montwex-pty-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 14,299 active companies registered in Swindon, Wiltshire (postcode SN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-19
Registered Address
32 CRICKETERS CLOSE, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8JD, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

MONTWEX PTY LTD has 2 persons with significant control on file:

  • Mr Masego Cassius Mogopa born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Masego Cassius Mogopa. Notified 2021-01-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

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