MONAHANS HOLDINGS LIMITED
Overview
| Company Name | MONAHANS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11160391 |
| 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 MONAHANS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MONAHANS HOLDINGS LIMITED located?
| Registered Office Address | Ground Floor, Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONAHANS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MONAHANS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for MONAHANS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on Dec 14, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Mha Monahans Group Llp as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of David Iain Black as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Martin John Longmore as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Shipman Group Holdings Limited as a person with significant control on Jan 05, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Simon James Tombs as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Longmore as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Iain Black as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Robert Ellis as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Williams as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of MONAHANS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Peter Robert | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon England | England | British | Director | 147863720012 | ||||
| WILLIAMS, Michael Anthony | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon England | England | British | Director | 206847150002 | ||||
| MCAULIFFE, Elizabeth Clare | Secretary | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire United Kingdom | 247412610001 | |||||||
| BLACK, David Iain | Director | SN1 3DR Swindon 38-42 Newport Street Wiltshire United Kingdom | United Kingdom | British | Chartered Accountant | 208387230001 | ||||
| LONGMORE, Martin John | Director | SN1 3DR Swindon 38-42 Newport Street Wiltshire United Kingdom | United Kingdom | British | Chartered Accountant | 100722100002 | ||||
| SHAWYER, Michael | Director | SN1 3DR Swindon 38-42 Newport Street Wiltshire United Kingdom | England | British | Chartered Accountant | 32550840002 | ||||
| TOMBS, Simon James | Director | SN1 3DR Swindon 38-42 Newport Street Wiltshire United Kingdom | United Kingdom | British | Certified Accountant | 279355190001 |
Who are the persons with significant control of MONAHANS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shipman Group Holdings Limited | Jan 05, 2022 | Castle Street EX4 3LQ Exeter Michael House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Longmore | Apr 01, 2021 | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Iain Black | Apr 01, 2021 | Court Street BA14 8FA Trowbridge Fortescue House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mha Monahans Group Llp | Apr 01, 2021 | Newport Street SN1 3DR Swindon 38-40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Longmore | Jan 19, 2018 | SN1 3DR Swindon 38-42 Newport Street Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MONAHANS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2021 | Aug 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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