MONAGHAN PLANCK LIMITED

MONAGHAN PLANCK LIMITED

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

    Company NameMONAGHAN PLANCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07568377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MONAGHAN PLANCK LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONAGHAN PLANCK LIMITED located?

    Registered Office Address
    Unit 2 Ossett 40
    Milner Way
    WF5 9JR Ossett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONAGHAN PLANCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for MONAGHAN PLANCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Frances Mccann on Oct 28, 2022

    2 pagesCH01

    Change of details for John Planck Limited as a person with significant control on Jun 30, 2019

    2 pagesPSC05

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Monaghan (Holdings) Limited as a director on Mar 10, 2020

    1 pagesTM01

    Termination of appointment of John Kennedy Monaghan as a director on Mar 10, 2020

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    4 pagesCS01

    Director's details changed for John Monaghan (Holdings) Limited on Jun 30, 2019

    1 pagesCH02

    Notification of John Planck Limited as a person with significant control on Jun 30, 2019

    2 pagesPSC02

    Cessation of John Monaghan (Holdings) Limited as a person with significant control on Jun 30, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Audited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of MONAGHAN PLANCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Frances Elizabeth
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    United KingdomBritish208422690002
    PLANCK, Thomas Edward Clewer
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    EnglandBritish97371310003
    ATKINSON, Elizabeth Louise
    Sandbeds Court, Sandbeds Trading Estate Ossett
    WF5 9ND Wakefield
    4
    West Yorkshire
    United Kingdom
    Secretary
    Sandbeds Court, Sandbeds Trading Estate Ossett
    WF5 9ND Wakefield
    4
    West Yorkshire
    United Kingdom
    158611900001
    MONAGHAN, John Kennedy
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    Director
    Ossett 40
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    EnglandBritish108803930001
    MONAGHAN, Simon John
    Sandbeds Court, Sandbeds Trading Estate Ossett
    WF5 9ND Wakefield
    4
    West Yorkshire
    United Kingdom
    Director
    Sandbeds Court, Sandbeds Trading Estate Ossett
    WF5 9ND Wakefield
    4
    West Yorkshire
    United Kingdom
    EnglandBritish120164550003
    WATERSON, Keith
    Sandbeds Court
    Sandbeds Trading Estate Ossett
    WF5 9ND Wakefield
    4
    West Yorkshire
    United Kingdom
    Director
    Sandbeds Court
    Sandbeds Trading Estate Ossett
    WF5 9ND Wakefield
    4
    West Yorkshire
    United Kingdom
    United KingdomBritish22001730002
    JOHN MONAGHAN (HOLDINGS) LIMITED
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    Director
    Milner Way
    WF5 9JR Ossett
    Unit 2
    England
    Identification TypeEuropean Economic Area
    Registration Number1173271
    174091760001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Historic Dockyard
    ME4 4TZ Chatham
    First Floor Offices Slip 7 Annex
    England
    Jun 30, 2019
    The Historic Dockyard
    ME4 4TZ Chatham
    First Floor Offices Slip 7 Annex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02550264
    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
    Sandbeds Court
    Sandbeds Trading Estate
    WF5 9ND Ossett
    4
    England
    Apr 06, 2016
    Sandbeds Court
    Sandbeds Trading Estate
    WF5 9ND Ossett
    4
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 1948 To 1967
    Place RegisteredEngland & Wales
    Registration Number01173271
    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.

    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