MM

MONTERRICO METALS LIMITED

Active

Company number 04236974

London, United Kingdom · Incorporated 19 June 2001

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 6 April 2026

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MONTERRICO METALS PLC · 19 June 2001 – 25 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xiamen Zijin Tongguan Investment And Dev Co Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Auditors Resignation Company
Auditors
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Group
Accounts
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2024 View
Accounts With Accounts Type Group
Accounts
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Group
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Group
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Accounts With Accounts Type Group
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Reregistration Public To Private Company
Change Of Name
25 April 2017 View
Resolution
Resolution
25 April 2017 View
Re Registration Memorandum Articles
Incorporation
25 April 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 April 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Court Order
Miscellaneous
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Accounts With Accounts Type Group
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 January 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Memorandum Articles
Incorporation
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Notice Restriction On Company Articles
Change Of Constitution
8 July 2013 View
Resolution
Resolution
8 July 2013 View
Accounts With Accounts Type Group
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Accounts With Accounts Type Group
Accounts
21 June 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Appoint Person Secretary Company With Name
Officers
2 March 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Group
Accounts
23 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Auditors Resignation Company
Auditors
24 May 2010 View
Auditors Resignation Company
Auditors
18 May 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Group
Accounts
17 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Annual Return
9 October 2008 View
Resolution
Resolution
1 October 2008 View
Legacy
Address
14 August 2008 View
Auditors Resignation Company
Auditors
30 July 2008 View
Legacy
Officers
20 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Accounts With Accounts Type Group
Accounts
25 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Memorandum Articles
Incorporation
16 August 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Group
Accounts
30 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Address
15 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Resolution
Resolution
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Capital
10 February 2005 View
Legacy
Capital
28 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Annual Return
3 August 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Capital
26 May 2004 View
Accounts With Accounts Type Group
Accounts
18 May 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Capital
12 December 2003 View
Legacy
Capital
18 November 2003 View
Resolution
Resolution
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Capital
16 October 2003 View
Resolution
Resolution
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Accounts With Accounts Type Group
Accounts
1 August 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Capital
18 April 2003 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Legacy
Accounts
17 September 2002 View
Legacy
Address
17 September 2002 View
Legacy
Address
17 September 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Capital
18 June 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Capital
16 June 2002 View
Legacy
Capital
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Legacy
Address
22 March 2002 View
Legacy
Capital
9 August 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Capital
23 July 2001 View
Legacy
Address
23 July 2001 View
Application To Commence Business
Incorporation
19 July 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Capital
4 July 2001 View
Legacy
Accounts
4 July 2001 View
Legacy
Capital
4 July 2001 View
Legacy
Capital
4 July 2001 View
Memorandum Articles
Incorporation
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Incorporation Company
Incorporation
19 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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