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Companies/06630423

Matterhorn Investments Limited

Other letting and operating of own or leased real estate · Stevenage

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Meridian Investments Australia Pty LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-01 · No cessation recorded

Source record 130154181
Show 1 ceased record
JH
Mr. Joseph HeanenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-17 · Ceased 2019-07-01

Source record 133311501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JH
Joseph HeanenCurrent director
Appointed 2008-06-25 · 18 yrs · Director
+28 others
Show 5 historical appointments
CorpMorden Lacey Greville LimitedResigned secretary
Resigned 2008-06-25 · 6 yrs
CorpCreditreform Directors LimitedResigned director
Resigned 2008-06-25
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2008-06-25
CorpGreville Directors LimitedResigned director
Resigned 2008-06-25
AG
Alexander GeffertResigned director
Resigned 2008-06-25 · 7 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active