MONARCH WATER LIMITED
Overview
| Company Name | MONARCH WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06590010 |
| 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 MONARCH WATER LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is MONARCH WATER LIMITED located?
| Registered Office Address | Fourth Floor Abbots House Abbey Street RG1 3BD Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONARCH WATER 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 MONARCH WATER LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MONARCH WATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Ian Judge as a director on Feb 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr. Wayne David Berger as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Amended accounts for a small company made up to Dec 31, 2024 | 14 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Johanna Westaway as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Christian Kent as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Johanna Westaway as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Anne Williams as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Mark Taylor as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Mr Stuart Ian Judge as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin David Johnson as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ai Aqua Uk Ltd as a person with significant control on Feb 09, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Mark Taylor as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tracey Ann Bamber as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Notification of Ai Aqua Uk Ltd as a person with significant control on Jan 13, 2021 | 2 pages | PSC02 | ||
Cessation of 1938 Holding Limited as a person with significant control on Jan 13, 2021 | 1 pages | PSC07 | ||
Registration of charge 065900100002, created on Jul 30, 2021 | 86 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Who are the officers of MONARCH WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Wayne David, Mr. | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | United Kingdom | Canadian | 323759890001 | |||||
| BOYD, Simon | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | United Arab Emirates | British | 249020650001 | |||||
| BUCK, Robert | Secretary | 96a High Road Needham IP20 9LF Harleston Oak House Norfolk England | British | 130328320002 | ||||||
| BAMBER, Tracey Ann | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | United Kingdom | British | 202598380001 | |||||
| CAPOZZI, Corrado | Director | Hipley Street GU22 9LQ Woking Hipley Surrey United Kingdom | United Kingdom | Italian | 260472360002 | |||||
| JOHNSON, Kevin David | Director | Low Road Denham IP21 5ET Eye Boxers Meadow Suffolk United Kingdom | England | British | 257204970001 | |||||
| JUDGE, Stuart Ian | Director | Fair Green IP22 4DG Diss C/O Monarch Water Ltd Norfolk England | England | British | 252140370001 | |||||
| KENT, Jamie Christian | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | England | British | 281285920001 | |||||
| MORENO, Roberto | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | Italy | Italian | 249020460001 | |||||
| SMITH, Nicholas John | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | United Kingdom | British | 185498470002 | |||||
| TAYLOR, Mark | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | England | British | 185049050001 | |||||
| WESTAWAY, Johanna | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | United Kingdom | British | 333165600001 | |||||
| WILLIAMS, Sarah Anne | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | England | British | 243885880001 |
Who are the persons with significant control of MONARCH WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culligan Shared Services (Uk) Limited | Jan 13, 2021 | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 1938 Holding Limited | Jul 16, 2018 | Abbey Street RG1 3BD Reading Fourth Floor Abbots House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin David Johnson | Apr 06, 2016 | Low Road Denham IP21 5ET Eye Boxers Meadow Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MONARCH WATER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | May 26, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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