Matterhorn Investments Limited

Active06630423 Private limited company
Incorporated
25 June 2008 (18 years)
Previously known as
Grevco104 Limited (until 19 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Meridian Investments Australia Pty Ltd
Accounts type
Total exemption full
Region
East of England
Address
Suite 10 - 12
The Hive
Bell Lane
Stevenage
SG1 3HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2008
British
Born August 1976 (50)
Officer history (5 former)
24 June 2016
Resigned Geffert, Alexander Hugh, Mr. as Director
29 June 2014
Resigned Morden Lacey Greville Limited as Corporate Secretary
26 June 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
26 June 2008
Resigned Creditreform (Directors) Limited as Corporate Director
25 June 2008
Appointed Heanen, Joseph as Director
25 June 2008
Appointed Greville Directors Limited as Corporate Director
25 June 2008
Resigned Greville Directors Limited as Corporate Director
25 June 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
25 June 2008
Appointed Creditreform (Directors) Limited as Corporate Director
25 June 2008
Appointed Morden Lacey Greville Limited as Corporate Secretary
25 June 2008
Appointed Geffert, Alexander Hugh, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Meridian Investments Australia Pty Ltd
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Proprietary Company, Limited By Shares
Reg. no. 625 307 404

Holdings 1

Companies where Matterhorn Investments Limited is registered as a person with significant control

Active
Former controllers (1)
1 July 2019
Ceased Joseph Heanen — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 1 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,363,480£7,113,480£5,691,613£2,156,777£2,156,777
Current Assets£0£1,417,948
Creditors (< 1 year)£7,849,040£855,710£6,285,267£2,161,859£2,165,631
Creditors (> 1 year)£840,000
Net Current Assets(£7,849,040)(£855,710)(£4,867,319)(£2,161,859)£2,165,631
Net Assets£312,549(£15,706)(£4,082)£7,854
Shareholder Funds(£485,560)£312,549(£15,706)(£4,082)£7,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates12 June 2026
7 July 2026Director's details changed
19 February 2026Total exemption full accounts30 June 2025
19 June 2025Confirmation statement with no updates12 June 2025
25 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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