MONMOUTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONMOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00591246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONMOUTH LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MONMOUTH LTD located?

    Registered Office Address
    58 Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONMOUTH LTD?

    Previous Company Names
    Company NameFromUntil
    MONMOUTH PICTURE HOUSE LIMITEDOct 01, 1957Oct 01, 1957

    What are the latest accounts for MONMOUTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MONMOUTH LTD?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for MONMOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Andrew Mactaggart as a director on Apr 22, 2025

    2 pagesAP01

    Termination of appointment of Neil Ross Mactaggart as a director on Apr 22, 2025

    1 pagesTM01

    Termination of appointment of Neil Ross Mactaggart as a secretary on Apr 22, 2025

    1 pagesTM02

    Cessation of Neil Ross Mactaggart as a person with significant control on Apr 02, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 02, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Termination of appointment of June Mary Mactaggart as a director on Aug 25, 2021

    1 pagesTM01

    Confirmation statement made on Jan 11, 2021 with updates

    5 pagesCS01

    Cessation of Jomac Holdings Limited as a person with significant control on Mar 20, 2020

    1 pagesPSC07

    Registered office address changed from 6 Dainton Manor Estate Ipplepen Newton Abbot TQ12 5TZ England to 58 Fore Street Kingskerswell Newton Abbot TQ12 5JB on Jul 14, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2017

    6 pagesAAMD

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of MONMOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACTAGGART, Iain Douglas
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    Director
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    United KingdomBritishCompany Director18824540002
    MACTAGGART, Thomas Andrew
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    Director
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    EnglandBritishAccountant223884860001
    MACTAGGART, June Mary, Doctor
    Broadwater Warren Road
    TQ2 5TL Torquay
    Devon
    Secretary
    Broadwater Warren Road
    TQ2 5TL Torquay
    Devon
    British5313990001
    MACTAGGART, Neil Ross
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    Secretary
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    British56446510001
    RABBITTS, Joyce Gwendoline May
    6 Russell Court
    CV31 1EY Leamington Spa
    Warwickshire
    Secretary
    6 Russell Court
    CV31 1EY Leamington Spa
    Warwickshire
    British5313960001
    RABBITTS, Joyce Gwendoline May
    6 Russell Court
    CV31 1EY Leamington Spa
    Warwickshire
    Secretary
    6 Russell Court
    CV31 1EY Leamington Spa
    Warwickshire
    British5313960001
    DAVIS, Gladys Mary
    10 White House Close
    B91 1SL Solihull
    West Midlands
    Director
    10 White House Close
    B91 1SL Solihull
    West Midlands
    BritishCompany Director22378030001
    JONES, Kenneth Buchanan Kenyon
    Stoneleigh
    Ballaugh Glen
    ISLE MAN Ballaugh
    Isle Of Man
    Director
    Stoneleigh
    Ballaugh Glen
    ISLE MAN Ballaugh
    Isle Of Man
    BritishCompany Director3830890001
    JONES, Valerie Kay
    Stoneleigh
    Ballaugh Glen
    ISLE MAN Ballaugh
    Isle Of Man
    Director
    Stoneleigh
    Ballaugh Glen
    ISLE MAN Ballaugh
    Isle Of Man
    BritishCompany Director3830920001
    MACTAGGART, June Mary, Doctor
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    Director
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    United KingdomBritishDoctor Of Medicine5313990001
    MACTAGGART, Neil Ross
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    Director
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    EnglandBritishChartered Accountant56446510001

    Who are the persons with significant control of MONMOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Ross Mactaggart
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    Apr 06, 2016
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    High Street
    Knowle
    B93 0LY Solihull
    Arundales
    England
    Apr 06, 2016
    High Street
    Knowle
    B93 0LY Solihull
    Arundales
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00903071
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain Douglas Mactaggart
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    Apr 06, 2016
    Fore Street
    Kingskerswell
    TQ12 5JB Newton Abbot
    58
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0