MONAHANS LIMITED
Overview
| Company Name | MONAHANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03024914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONAHANS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MONAHANS LIMITED located?
| Registered Office Address | Hermes House Fire Fly Avenue SN2 2GA Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONAHANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MHA MONAHANS LIMITED | Jan 18, 2018 | Jan 18, 2018 |
| MONAHANS LIMITED | Jan 09, 2001 | Jan 09, 2001 |
| MONAHANS LEDBURY MARTIN LIMITED | Oct 25, 1996 | Oct 25, 1996 |
| MONAHANS LIMITED | Mar 21, 1995 | Mar 21, 1995 |
| FRUITBASIS LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for MONAHANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MONAHANS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for MONAHANS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||
legacy | 45 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr. Nicholas Taylor as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Nigel Edmund Carr as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||
legacy | 37 pages | PARENT_ACC | ||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Notification of Monahans Professional Services Limited as a person with significant control on Feb 13, 2023 | 2 pages | PSC02 | ||||||
Cessation of Monahans Group Llp as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Feb 24, 2023 | 3 pages | RP04CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Feb 23, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Nigel Edmund Carr as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Mark Cooper as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Martin John Longmore as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of James Alexander Gare as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||
Satisfaction of charge 030249140001 in full | 4 pages | MR04 | ||||||
Director's details changed for Mr Simon Mark Cooper on Aug 22, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Alexander Gare on Aug 22, 2022 | 2 pages | CH01 | ||||||
Who are the officers of MONAHANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, David Iain | Director | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire United Kingdom | United Kingdom | British | 208387230001 | |||||
| TAYLOR, Nicholas, Mr. | Director | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire United Kingdom | England | British | 337439510001 | |||||
| TOMBS, Simon James | Director | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire United Kingdom | England | British | 170414190001 | |||||
| FRASER, Steven George | Secretary | 38/42 Newport Street Swindon SN1 3DR Wiltshire | British | 42441710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSS, Linda Ann | Director | 18a Cleveland Walk BA2 6JU Bath Cowslip Cottage Somerset | United Kingdom | British | 134237070001 | |||||
| CARR, Nigel Edmund | Director | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire United Kingdom | United Kingdom | British | 146677560001 | |||||
| COOPER, Simon Mark | Director | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire United Kingdom | United Kingdom | British | 155977960001 | |||||
| DAVIS, Stephen John | Director | 52 Sandringham Road SN3 1HX Swindon | British | 42441770001 | ||||||
| FRASER, Steven George | Director | 2 Okebourne Park SN3 6AH Swindon | British | 42441710001 | ||||||
| GARE, James Alexander | Director | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire United Kingdom | England | English | 112409120002 | |||||
| HILLIARD, Harry Martin | Director | 16 Westbourne Gardens BA14 9AW Trowbridge Wiltshire | United Kingdom | British | 62407370001 | |||||
| HILLIARD, Harry Martin | Director | 16 Westbourne Gardens BA14 9AW Trowbridge Wiltshire | United Kingdom | British | 62407370001 | |||||
| HOLDER, David James | Director | 15 Pleydell Road SN1 4DJ Swindon Wiltshire | United Kingdom | British | 12683910001 | |||||
| LONGMORE, Martin John | Director | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire United Kingdom | United Kingdom | British | 100722100002 | |||||
| SHAWYER, Michael | Director | 26 Roman Crescent SN1 4HH Swindon Wiltshire | England | British | 32550840002 | |||||
| SHAWYER, Michael | Director | 32 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 32550840001 | ||||||
| SNELUS, Richard Mark | Director | Gerystones High Street Norton St Philip BA3 6LG Bath | British | 50190810001 | ||||||
| STEPHENS, David William | Director | 9 Kidder Bank BA5 3JT Wells Somerset | British | 50191010001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MONAHANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monahans Professional Services Limited | Feb 13, 2023 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Monahans Group Llp | May 05, 2022 | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MONAHANS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | May 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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