Matterhorn Investments Limited
- Company number
- 06630423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2008
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Grevco104 Limited (until 19 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREVILLE DIRECTORS LIMITED | Corporate-Director | 25 Jun 2008 | 25 Jun 2008 |
| CREDITREFORM (DIRECTORS) LIMITED | Corporate-Director | 25 Jun 2008 | 26 Jun 2008 |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate-Secretary | 25 Jun 2008 | 26 Jun 2008 |
| MORDEN LACEY GREVILLE LIMITED | Corporate-Secretary | 25 Jun 2008 | 29 Jun 2014 |
| GEFFERT, Alexander Hugh, Mr. | Director | 25 Jun 2008 | 24 Jun 2016 |
| HEANEN, Joseph | Director | 25 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Joseph Heanen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2016 | 1 Jul 2019 |
| Meridian Investments Australia Pty Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £3,867 | 0 |
| 30 Jun 2024 | - | £5,051 | 0 |
| 30 Jun 2023 | - | - | 0 |
| 29 Jun 2022 | £312,549 | - | 0 |
| 30 Jun 2021 | -£15,706 | - | 0 |
| 30 Jun 2020 | -£4,082 | - | 0 |
| 29 Jun 2019 | £7,854 | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £413 | - | - |
| 30 Jun 2015 | £413 | - | - |
| 30 Jun 2014 | £413 | - | - |
| 30 Jun 2013 | £413 | - | - |
| 30 Jun 2012 | £413 | - | - |
| 30 Jun 2011 | £413 | - | - |
| 30 Jun 2010 | £413 | - | - |
| 30 Jun 2009 | £413 | - | - |
Connections
Controls
- Concord Construction Services Limited (13230975)
Companies at the same address
- Burleigh Time-Share Limited (01643296)