# Matterhorn Investments Limited

## Details

- **Company number:** [06630423](https://find-and-update.company-information.service.gov.uk/company/06630423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2008
- **Registered office:** SUITE 10 - 12, THE HIVE, BELL LANE, STEVENAGE, SG1 3HW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Grevco104 Limited (until 19 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEANEN, Joseph | director | 25 Jun 2008 |  |
| GEFFERT, Alexander Hugh, Mr. | director | 25 Jun 2008 | 24 Jun 2016 |
| MORDEN LACEY GREVILLE  LIMITED | corporate-secretary | 25 Jun 2008 | 29 Jun 2014 |
| CREDITREFORM (SECRETARIES) LIMITED | corporate-secretary | 25 Jun 2008 | 26 Jun 2008 |
| CREDITREFORM (DIRECTORS) LIMITED | corporate-director | 25 Jun 2008 | 26 Jun 2008 |
| GREVILLE DIRECTORS LIMITED | corporate-director | 25 Jun 2008 | 25 Jun 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - | - |




## Controls

- [Concord Construction Services Limited](/company/13230975) (13230975)




## Companies at the same address

- [Burleigh Time-Share Limited](/company/01643296) (01643296)