MONCKTON SERVICES LIMITED

Overview

Company Name	MONCKTON SERVICES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03035904
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONCKTON SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MONCKTON SERVICES LIMITED located?

Registered Office Address	1-2 Raymond Buildings Gray's Inn WC1R 5NR London
Undeliverable Registered Office Address	No

What were the previous names of MONCKTON SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MOTIONWORLD LIMITED	Mar 21, 1995	Mar 21, 1995

What are the latest accounts for MONCKTON SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MONCKTON SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for MONCKTON SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Nov 06, 2025	Appointment of Ms Clíodhna Diane Ní Chéileachair as a director on Nov 06, 2025	2 pages	AP01

Nov 06, 2025	Termination of appointment of Daisy Alice Sheila Mackersie as a director on Nov 06, 2025	1 pages	TM01

Mar 11, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

May 23, 2023	Appointment of Ms Kristina Lukacova as a director on Apr 04, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Julianne Kerr Morrison as a director on Apr 04, 2023	1 pages	TM01

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Nov 10, 2022	Appointment of Ms Daisy Alice Sheila Mackersie as a director on Nov 07, 2022	2 pages	AP01

Oct 24, 2022	Termination of appointment of William James Hooper as a director on Oct 24, 2022	1 pages	TM01

Jun 08, 2022	Appointment of Ms Antonia Fitzpatrick as a director on Jun 08, 2022	2 pages	AP01

Jun 08, 2022	Termination of appointment of Ciar Fionnuala Mcandrew as a director on Jun 08, 2022	1 pages	TM01

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Dec 16, 2020	Termination of appointment of Gerald Carlo Facenna as a director on Dec 10, 2020	1 pages	TM01

Jun 19, 2020	Appointment of Mr Joshua Peter Frederick Holmes as a director on Jun 19, 2020	2 pages	AP01

Jun 12, 2020	Termination of appointment of Jonathan Turner as a director on Jun 12, 2020	1 pages	TM01

Apr 07, 2020	Appointment of Mr Gerald Carlo Facenna as a director on Apr 02, 2020	2 pages	AP01

Apr 06, 2020	Appointment of Mr Stefan Alexander Kuppen as a director on Apr 02, 2020	2 pages	AP01

Mar 31, 2020	Termination of appointment of Stefan Alexander Kuppen as a director on Mar 27, 2020	1 pages	TM01

View All Filings

Who are the officers of MONCKTON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOWAN, Caroline Adanma Uchechi Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Jul 21, 2017		Secretary	Raymond Buildings Gray's Inn WC1R 5NR London 1-2				237138480001
CHÉILEACHAIR, Clíodhna Diane Ní Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Nov 06, 2025		Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	Irish	1993-9	342270960001
FITZPATRICK, Antonia Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Jun 08, 2022		Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	United Kingdom	British	1985-8	296695270001
HOLMES, Joshua Peter Frederick Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Jun 19, 2020		Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1972-6	271013490001
KUPPEN, Stefan Alexander Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Apr 02, 2020		Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	Dutch	1976-1	233576000001
LUKACOVA, Kristina Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Apr 04, 2023		Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	Slovak	1991-8	309366840001
MOSER, Philip Curt Harold Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Jun 14, 2010		Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	United Kingdom	British	1968-7	158509970001
SLOANE, Katherine Valentina Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Feb 02, 2012		Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	United Kingdom	British	1977-3	167079720001
SUTERWALLA, Azeem Siraj Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Oct 08, 2015		Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1976-9	79741180002
WARD, Timothy Justin Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Mar 14, 2016		Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	United Kingdom	1966-10	167088450001
AYLIFFE, Susan Margaret 11 Highbury Hill N5 1SU London	Mar 26, 1996	Oct 07, 1999	Secretary	11 Highbury Hill N5 1SU London		British		47407320002
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Mar 21, 1995	Mar 26, 1996	Nominee Secretary	28 Arlington Avenue N1 7AX London		British		900008620001
LANGFORD-HEBBELINCK, Ann Joelle Bertha 15 Bishops Avenue BR1 3ET Bromley Kent	Sep 13, 2001	Jul 21, 2017	Secretary	15 Bishops Avenue BR1 3ET Bromley Kent		Belgian		69280630001
LE CLEZIO, Alexandrina Jean 10 Treryn Heights Frith Hill Road GU7 2EQ Godalming Surrey	Oct 07, 1999	Sep 13, 2001	Secretary	10 Treryn Heights Frith Hill Road GU7 2EQ Godalming Surrey		British		42182370001
ARMITAGE, Michael David Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Jan 16, 2014	May 04, 2017	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1985-10	184661260001
BLACKWOOD, Anneliese Rose 1 Raymond Buildings Gray's Inn WC1R 5NR London Monckton Chambers England	Jan 17, 2013	Sep 13, 2016	Director	1 Raymond Buildings Gray's Inn WC1R 5NR London Monckton Chambers England	England	British	1982-8	176977100001
BOWSHER, Michael Frederick Thomas 41 Castelnau SW13 9RS London	Nov 30, 2007	Feb 02, 2012	Director	41 Castelnau SW13 9RS London	United Kingdom	British	1963-11	126598890001
DRAPER, Owain Roland Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Mar 23, 2011	May 21, 2013	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	United Kingdom	British	1983-4	163061000001
FACENNA, Gerald Carlo Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Apr 02, 2020	Dec 10, 2020	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1975-11	221100200001
FACENNA, Gerald Carlo Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Sep 13, 2016	Mar 27, 2020	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1975-11	221100200001
FACENNA, Gerald Carlo Flat 2 9-10 Jerusalem Passage EC1V 4JP London	Nov 30, 2007	Feb 02, 2012	Director	Flat 2 9-10 Jerusalem Passage EC1V 4JP London	England	British	1975-11	126598530002
FOWLER, Richard Nicholas 20 Ennismore Gardens Mews SW7 1HY London	Mar 26, 1996	Apr 10, 2005	Director	20 Ennismore Gardens Mews SW7 1HY London		British	1946-10	33392860003
GARDNER, James Piers Flat 4 43 King Street WC2E 8JY London	Nov 30, 2007	Sep 13, 2016	Director	Flat 4 43 King Street WC2E 8JY London	United Kingdom	British	1954-3	126598590001
HOOPER, William James Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Mar 27, 2020	Oct 24, 2022	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1989-3	268565080001
HOWARD, Anneli Claire Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Jun 04, 2015	Sep 13, 2016	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	United Kingdom	British	1972-9	200765530001
KUPPEN, Stefan Alexander Raymond Buildings Gray's Inn WC1R 5NR London 1-2	May 04, 2017	Mar 27, 2020	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	Dutch	1976-1	233576000001
LASOK, Karol Paul Edward 57 Ellington Street N7 8PN London	May 06, 2004	Mar 14, 2016	Director	57 Ellington Street N7 8PN London	United Kingdom	British	1953-7	98315990001
MACKERSIE, Daisy Alice Sheila Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Nov 07, 2022	Nov 06, 2025	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1987-11	302101790001
MACNAB, Alexander Andrew 20 Elms Avenue N10 2JP London	Nov 30, 2007	Jan 17, 2013	Director	20 Elms Avenue N10 2JP London	England	British	1962-5	126598680001
MCANDREW, Ciar Fionnuala Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Mar 27, 2020	Jun 08, 2022	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1989-4	268565460001
MORRISON, Julianne Kerr Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Oct 10, 2016	Apr 04, 2023	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1985-11	226851220001
OSEPCIU, Ligia-Maria Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Jul 16, 2013	Jan 16, 2014	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	Romanian,Australian	1986-3	182986740001
PARKER, Kenneth Blades 53 Abbotsbury Road W14 8EL London	Mar 26, 1996	Sep 08, 2005	Director	53 Abbotsbury Road W14 8EL London		British	1945-11	47406960001
ROTH, Peter Marcel, Sir 4 Fawley Road NW6 1SH London	Sep 08, 2005	Nov 30, 2007	Director	4 Fawley Road NW6 1SH London	United Kingdom	British	1952-12	59940790001
SMITH, Katherine Emma Raymond Buildings Gray's Inn WC1R 5NR London 1-2	Jan 17, 2013	Jun 18, 2013	Director	Raymond Buildings Gray's Inn WC1R 5NR London 1-2	England	British	1969-11	176977150001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MONCKTON SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 08, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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