MONTGOMERY VALLEY INVESTMENTS LTD

MONTGOMERY VALLEY INVESTMENTS LTD is an active private limited company, incorporated on 16 June 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MONTGOMERY VALLEY INVESTMENTS LTD previously had the company name MONTGOMERY INVESTMENTS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	60 CONSTITUTION STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 6RR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	14/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/05/2021 onwards:

MONTGOMERY VALLEY INVESTMENTS LTD

Prior to 25/05/2021:

MONTGOMERY INVESTMENTS LIMITED

Directors

(The company's officers)

MRS NOUSHAD MALIK

(~43 year old British national)

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, SCOTLAND

Current Director
Gives occupation as HOME MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 16/06/2017

MR TAIMUR MALIK

(~46 year old British national)

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, SCOTLAND

Current Director
Gives occupation as PROPERTY INVESTMENTS
Usually resident in UNITED KINGDOM

Appointed on 16/06/2017

Shareholders

(Persons of Significant Control)

Mr Taimur Malik

(~46 year old British national)

60, Constitution Street, Edinburgh, EH6 6RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/06/2017

Mrs Noushad Malik

(~43 year old British national)

60, Constitution Street, Edinburgh, EH6 6RR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2017

Connections

(Shared officers)

MONTGOMERY REAL ESTATE LTD

MRS NOUSHAD MALIK
MR TAIMUR MALIK

MONTGOMERY VALLEY LTD

MR TAIMUR MALIK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)