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Companies House/Wolverhampton/Company profile

MONTY RETAIL STORES LIMITED

Active - Proposal to Strike off
14658432·incorporated 2023-02-13

MONTY RETAIL STORES LIMITED is an active UK private limited company, incorporated on 13 February 2023 at Companies House (number 14658432; OpenRegistry canonical ID GB-14658432-monty-retail-stores-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 19,437 active companies registered in Wolverhampton (postcode WV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-02-13
Registered Address
C4 UNIT C4, HILTON TRADING ESTATE, HILTON ROAD, WOLVERHAMPTON, WV4 6DW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Next accounts due 2024-11-13. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-07-01. Next confirmation statement due 2024-07-15.

Persons with significant control

MONTY RETAIL STORES LIMITED has 1 person with significant control on file:

  • Mr Taha Hussain born 1992 resident in England, Pakistani national. Notified 2024-06-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Rattandeep Kaur Mandair born 1975 resident in England, Indian national. Notified 2023-02-13. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karel Svoboda born 1978 resident in England, Czech national. Notified 2023-06-30. Ceased 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Wolverhampton: