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MONTYCHINI INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2006-12-07
Legal form
ltd
Activity
56101, 68209
Registered office
Eagle House, 25 Severn Street, Welshpool, Powys, SY21 7AD, Wales

MONTYCHINI INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2006-12-07 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06022317
Status
active
Type
ltd
Incorporated
2006-12-07
Registered office
Eagle House, 25 Severn Street, Welshpool, Powys, SY21 7AD, Wales
SIC
56101, 68209
Officers · 2 active
  • HAYES, Helen Joyce
    director · British · appt 2012-09-28
  • HAYES, Stephen Murray
    director · British · appt 2010-12-01
  • HODGSON, Sandra Louise(resigned)
    secretary · British · appt 2006-12-07
  • HODGSON, Paul Edward Brian(resigned)
    director · British · appt 2006-12-07
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTYCHINI INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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