MONUMENT PROFESSIONAL SERVICES LTD

MONUMENT PROFESSIONAL SERVICES LTD

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

    Company NameMONUMENT PROFESSIONAL SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05376442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MONUMENT PROFESSIONAL SERVICES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MONUMENT PROFESSIONAL SERVICES LTD located?

    Registered Office Address
    3rd Floor, Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MONUMENT PROFESSIONAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    MANGAT & CO LTDFeb 25, 2005Feb 25, 2005

    What are the latest accounts for MONUMENT PROFESSIONAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MONUMENT PROFESSIONAL SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueYes

    What are the latest filings for MONUMENT PROFESSIONAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Maplin Park Langley Berks SL3 8YB to 3rd Floor, Birchin Court 20 Birchin Lane London EC3V 9DU on Feb 17, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2025

    LRESSP

    Micro company accounts made up to Jan 31, 2025

    8 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2018

    RES15

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of MONUMENT PROFESSIONAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANGAT, Navyote Kaur
    5 Maplin Park
    Langley
    SL3 8YB Slough
    Berkshire
    Secretary
    5 Maplin Park
    Langley
    SL3 8YB Slough
    Berkshire
    British103651650001
    MANGAT, Parminder Singh
    5 Maplin Park
    Langley
    SL3 8YB Slough
    Berkshire
    Director
    5 Maplin Park
    Langley
    SL3 8YB Slough
    Berkshire
    EnglandBritish49869930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MONUMENT PROFESSIONAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parminder Singh Mangat
    20 Birchin Lane
    EC3V 9DU London
    3rd Floor, Birchin Court
    Apr 06, 2016
    20 Birchin Lane
    EC3V 9DU London
    3rd Floor, Birchin Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MONUMENT PROFESSIONAL SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2025Commencement of winding up
    Feb 12, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow

    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