MONOFIL LIMITED
Overview
| Company Name | MONOFIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03570108 |
| 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 MONOFIL LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MONOFIL LIMITED located?
| Registered Office Address | 139 College Road B13 9LJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONOFIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONOFIL LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for MONOFIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Adele Collins as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Registered office address changed from Applied House Fulflood Road Leigh Park Havant Hampshire PO9 5AX to 139 College Road Birmingham B13 9LJ on Jul 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Earl Joseph Peter O'connell as a secretary on May 16, 2017 | 1 pages | TM02 | ||||||||||
Director's details changed for Markus Fritzsche on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Appointment of Ms Adele Collins as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of MONOFIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRITZSCHE, Markus | Director | College Road B13 9LJ Birmingham 139 | Germany | German | Managing Director | 69044010001 | ||||
| BROADHEAD, Jennifer | Secretary | 6 Bell Hill GU32 2DY Petersfield Hampshire | British | 9567970001 | ||||||
| COLLINS, Adele | Secretary | College Road B13 9LJ Birmingham 139 | 234958270001 | |||||||
| O'CONNELL, Earl Joseph Peter | Secretary | Masefield Avenue Eaton Ford PE19 7LS St. Neots 27 Cambridgeshire United Kingdom | 170464990001 | |||||||
| RAY, Ann | Secretary | Sunny Farm Green Lane KT9 2DT Chessington Surrey | British | 58587930001 | ||||||
| WESTON, Judie Ann | Secretary | Westwood Guildford Road, Bookham KT23 4EY Leatherhead Surrey | British | 126385180001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FRITZSCHE, Berndt Luitpold Paul | Director | Neue Bergstr. Landshut 57 84036 Germany | German | Managing Director | 106850180002 | |||||
| RAY, Ann | Director | Sunny Farm Green Lane KT9 2DT Chessington Surrey | British | Director | 58587930001 | |||||
| RAY, George | Director | Sunny Farm Green Lane KT9 2DT Chessington Surrey | British | Company Director | 58587860001 | |||||
| THURSTON, Raymond Michael | Director | 11 Robin Gardens Totton SO40 8US Southampton Hampshire | British | Company Executive | 56954830001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of MONOFIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mipa Paints Limited | Apr 06, 2016 | Fulflood Road Leigh Park PO9 5AX Havant Applied House England | No | ||||||||||
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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