REY MTC Limited
Reference number: 505607
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 16 May 2018.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
monreyuk.com
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Last known phone number
020 7354 3326
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Last known address
119 Newington Green Road, London, N1 4QY, United Kingdom
In the full report: 3 background checks
- When monreyuk.com first appeared online, and whether it can receive email
- What kind of line 020 7354 3326 is
- Who else gives the postcode N1 4QY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Monrey Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- This company has insolvency history on record.
- Company name
- MONREY MULTISERVICIOS LIMITED
- Company number
- 05391328 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 14 March 2005 (21 years old)
- Registered office
- C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Reinerio Munoz Canas | Director | Nov 1953 | 14 Mar 2005 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£1,998
Up £2,006 from −£8
Cash at bank
£41.9k
<1% from £42.1k
Employees (average)
5
+25% from 4
Owed within a year
£29.3k
−12% from £33.2k
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 05391328. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Rey Mtc’s history from the FCA register and Companies House, newest first.
2025
19 December 2025
- Company dissolved
Companies House
2018
16 May 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2017
27 March 2017
- Reinerio Munoz Canas took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
25 August 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2005
14 March 2005
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (9 shown here)
- Every director appointment and resignation: 1
Firms connected to Rey Mtc
Other FCA-listed firms that share a director, phone number or address with Rey Mtc. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Rey Mtc
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Rey Mtc
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 12 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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How long has Rey Mtc been in business?
What do Rey Mtc’s latest accounts show?
Does Rey Mtc use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk