JOHN MONAGHAN LIMITED

Overview

Company Name	JOHN MONAGHAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05596955
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2005

Summary

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

What is the purpose of JOHN MONAGHAN LIMITED?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN MONAGHAN LIMITED located?

Registered Office Address	Unit 2 Ossett 40 Milner Way WF5 9JR Ossett England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN MONAGHAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JOHN MONAGHAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for JOHN MONAGHAN LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

May 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Change of details for Djfm Limited as a person with significant control on Jun 30, 2019	2 pages	PSC05

Mar 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

Oct 21, 2020	Change of details for Djfm Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Oct 20, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Termination of appointment of John Kennedy Monaghan as a director on Mar 10, 2020	1 pages	TM01

Jul 27, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Oct 15, 2019	Notification of Djfm Limited as a person with significant control on Jun 30, 2019	2 pages	PSC02

Oct 15, 2019	Cessation of John Monaghan (Holdings) Limited as a person with significant control on Jun 30, 2019	1 pages	PSC07

Jun 24, 2019	Satisfaction of charge 1 in full	1 pages	MR04

May 07, 2019	Audited abridged accounts made up to Dec 31, 2018	8 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Audited abridged accounts made up to Dec 31, 2017	8 pages	AA

Nov 01, 2017	Appointment of Frances Elizabeth Mccann as a director on Nov 01, 2017	2 pages	AP01

Oct 24, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Director's details changed for John Monaghan (Holdings) Limited on Jun 13, 2017	1 pages	CH02

Oct 24, 2017	Change of details for John Monaghan (Holdings) Limited as a person with significant control on Jun 13, 2017	2 pages	PSC05

Jun 26, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of JOHN MONAGHAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCCANN, Frances Elizabeth

Nov 01, 2017

Director

Ossett 40

Milner Way

WF5 9JR Ossett

Unit 2

England

United Kingdom

British

1981-8

Company Director

208422690002

JOHN MONAGHAN (HOLDINGS) LIMITED

Nov 30, 2012

Director

Milner Way

WF5 9JR Ossett

Unit 2, Ossett 40

England

Identification Type	UK Limited Company
Registration Number	1173271

174093130001

ATKINSON, Elizabeth Louise

May 06, 2010

Apr 07, 2017

Secretary

4 Sandbeds Court

Sandbeds Trading Estate

WF5 9ND Ossett

West Yorks

151690970001

COOKSON, Beverley

Oct 19, 2005

Apr 03, 2007

Secretary

11 Gomersal Road

WF16 9BU Heckmondwike

West Yorkshire

British

54138760001

MONAGHAN, Simon John

Apr 03, 2007

May 06, 2010

Secretary

Merchants Quay

East Street

LS9 8BB Leeds

Flat 43

West Yorkshire

British

120164550003

YORK PLACE COMPANY SECRETARIES LIMITED

Oct 19, 2005

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

MONAGHAN, John Kennedy

Oct 19, 2005

Mar 10, 2020

Director

Ossett 40

Milner Way

WF5 9JR Ossett

Unit 2

England

United Kingdom

British

1967-1

Director

108803930002

MONAGHAN, Marilyn

Oct 19, 2005

May 06, 2010

Director

Church Cottage

Church Street, Woolley

WF4 2JU Wakefield

West Yorkshire

United Kingdom

British

1946-9

Director

56120880002

MONAGHAN, Simon John

May 06, 2010

Nov 30, 2012

Director

4 Sandbeds Court

Sandbeds Trading Estate

WF5 9ND Ossett

West Yorks

England

British

1965-9

Director

120164550003

WATERSON, Keith

Oct 19, 2005

Oct 01, 2014

Director

4 Sandbeds Court

Sandbeds Trading Estate

WF5 9ND Ossett

West Yorks

United Kingdom

British

1954-9

Director

22001730002

YORK PLACE COMPANY NOMINEES LIMITED

Oct 19, 2005

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MONAGHAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Djfm Limited

Jun 30, 2019

Milner Way

WF5 9JR Ossett

Unit 2 Ossett 40

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08276137

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.

John Monaghan (Holdings) Limited

Apr 06, 2016

Milner Way

WF5 9JR Ossett

Unit 2, Ossett 40

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	01173271

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.

View Detailed Information on Persons with Significant Control

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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