MONOMAX INVESTMENTS LIMITED
Overview
| Company Name | MONOMAX INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03220524 |
| 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 MONOMAX INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MONOMAX INVESTMENTS LIMITED located?
| Registered Office Address | Watson House 54 Baker Street W1U 7BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONOMAX INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MONOMAX INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MONOMAX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Rudd as a secretary on Jun 24, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 74 Wimpole Street London W1G 9RR to Watson House 54 Baker Street London W1U 7BU on Dec 16, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Marchant Smithies as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Anthony Marsden as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Grangewood Enterprises Limited on Nov 29, 2016 | 1 pages | CH02 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MONOMAX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADBROOK, Michael Leslie | Director | Tinkers Revel Herbage Park Road, Woodham Walter CM9 6RJ Maldon Essex | England | British | Company Director | 3910960002 | ||||||||
| GRANGEWOOD ENTERPRISES LIMITED | Director | Wimpole Street W1G 9RR London 74 England |
| 71345100002 | ||||||||||
| BRADBROOK, Michael Leslie | Secretary | 18 Runsell Close Danbury CM3 4PQ Chelmsford Essex | British | 3910960001 | ||||||||||
| RUDD, Andrew James | Secretary | Cedar Drive Barming ME16 9HD Maidstone 8 Kent England | 205431250001 | |||||||||||
| SWALLOW, Graham Senior | Secretary | 95 Glenwood Crescent Chapeltown S35 1YU Sheffield | British | 58704150001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HENTON, Brian | Director | Ingarsby Old Hall Ingarsby Lane Ingarsby LE7 9JL Leicester | United Kingdom | British | Company Director | 34343080001 | ||||||||
| SMITHIES, James Marchant | Director | 109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | England | British | Surveyor | 37603190001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MONOMAX INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Marsden | Apr 06, 2016 | Wimpole Street W1G 9RR London 74 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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