Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Monterrico Metals Limited
- Incorporated
- 19 June 2001 (25 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Ruiyuan ZhengBangguo ChenChun Wang
- Owned by
- Xiamen Zijin Tongguan Investment and Dev Co Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Officers 4 active
Officer details are public data from the Companies House register.
Zheng, Ruiyuan
Director · Appointed 7 May 2026
Chinese
Born January 1991 (35)
Chen, Bangguo
Director · Appointed 29 January 2026
Chinese
Born November 1970
Wang, Chun, Mr.
Director · Appointed 9 August 2023
Chinese
Born November 1968
Director · Appointed 1 June 2007
British
Born January 1954 (72)
Officer history (40 former)
7 May 2026
Appointed Zheng, Ruiyuan as Director
7 May 2026
Resigned Zheng, Zhizhe, Mr. as Director
29 January 2026
Appointed Chen, Bangguo as Director
29 January 2026
Resigned Yao, Daochun as Director
27 August 2024
Resigned Liu, Daokun as Director
27 August 2024
Appointed Yao, Daochun as Director
9 August 2023
Appointed Wang, Chun, Mr. as Director
9 August 2023
Appointed Zheng, Zhizhe, Mr. as Director
9 August 2023
Resigned Shen, Shaoyang, Mr. as Director
9 August 2023
Resigned Zheng, Yongda as Director
10 May 2021
Appointed Liu, Daokun as Director
10 May 2021
Appointed Zheng, Yongda as Director
10 May 2021
Resigned Hu, Xinfu, Mr. as Director
10 May 2021
Resigned Wang, Wen Huai as Director
25 March 2020
Appointed Shen, Shaoyang, Mr. as Director
25 March 2020
Resigned Fang, Qixue, Mr. as Director
10 August 2017
Resigned Wu, Xuefeng, Mr. as Secretary
25 April 2016
Appointed Wu, Xuefeng, Mr. as Secretary
25 April 2016
Appointed Fang, Qixue, Mr. as Director
25 April 2016
Appointed Hu, Xinfu, Mr. as Director
25 April 2016
Resigned Yiu, Kai as Secretary
22 April 2016
Resigned Yang, Yi Fang as Director
22 April 2016
Resigned Shu, Zhiming as Director
20 December 2013
Appointed Shu, Zhiming as Director
20 December 2013
Resigned Shing, On Wai as Secretary
20 December 2013
Appointed Yang, Yi Fang as Director
20 December 2013
Appointed Wang, Wen Huai as Director
20 December 2013
Resigned Huang, Wenzhou as Director
20 December 2013
Resigned Zhan, Deguang as Director
20 December 2013
Resigned Lan, Fusheng as Director
20 December 2013
Appointed Yiu, Kai as Secretary
20 December 2013
Resigned Shao, Wu as Director
29 June 2012
Appointed Zhan, Deguang as Director
29 June 2012
Resigned Li, Dongqing as Director
15 September 2011
Appointed Shao, Wu as Director
15 September 2011
Appointed Li, Dongqing as Director
15 September 2011
Resigned Huang, Xiaodong as Director
15 September 2011
Resigned Hu, Guo Bin as Director
21 February 2011
Appointed Shing, On Wai as Secretary
21 February 2011
Resigned Wong, Hok Bun Mario as Secretary
3 June 2009
Appointed Wong, Hok Bun Mario as Secretary
3 June 2009
Resigned Li, Shan Shan as Director
3 June 2009
Resigned Li, Shan Shan as Secretary
2 June 2008
Resigned Angus, Raymond John as Director
2 June 2008
Appointed Lan, Fusheng as Director
2 June 2008
Resigned Ralph, Richard Peter as Director
10 June 2007
Appointed Ralph, Richard Peter as Director
1 June 2007
Appointed Angus, Raymond John as Director
1 June 2007
Appointed Huang, Wenzhou as Director
1 June 2007
1 June 2007
Appointed Hu, Guo Bin as Director
31 May 2007
31 May 2007
Resigned Ralph, Richard Peter as Director
31 May 2007
31 May 2007
Resigned Angus, Raymond John as Director
31 May 2007
31 May 2007
3 May 2007
Appointed Li, Shan Shan as Director
3 May 2007
3 May 2007
3 May 2007
Appointed Li, Shan Shan as Secretary
30 April 2007
1 March 2007
Appointed Huang, Xiaodong as Director
14 August 2006
Appointed Ralph, Richard Peter as Director
14 August 2006
14 August 2006
5 May 2006
16 December 2005
15 November 2005
Resigned Mancuso, James Domenic as Director
13 May 2005
13 May 2005
12 June 2002
12 June 2002
24 May 2002
19 June 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
Appointed Mancuso, James Domenic as Director
19 June 2001
19 June 2001
19 June 2001
19 June 2001
Appointed Angus, Raymond John as Director
19 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xiamen Zijin Tongguan Investment and Dev Co Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liablity Company
Reg. no. 350200100014469
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Appointment of a director | |||
| 21 September 2026 | Appointment of a director | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Full accounts | 30 December 2025 |
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