OpenRegistry
Companies House/Edinburgh/Company profile

MONTGOMERY VALLEY INVESTMENTS LTD

Active
SC568975·incorporated 2017-06-16

MONTGOMERY VALLEY INVESTMENTS LTD is an active UK private limited company, incorporated on 16 June 2017 at Companies House (number SC568975; OpenRegistry canonical ID GB-SC568975-montgomery-valley-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-16
Registered Address
60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONTGOMERY VALLEY INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Taimur Malik born 1978 resident in Scotland, British national. Notified 2017-06-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Noushad Malik born 1980 resident in United Kingdom, British national. Notified 2017-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

MONTGOMERY VALLEY INVESTMENTS LTD has previously traded as:

  • MONTGOMERY INVESTMENTS LIMITED (until 2021-05-25)

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