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MONKS CLOSE INVESTMENTS LIMITED

MONKS CLOSE INVESTMENTS LIMITED

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

    • Overview

    Company NameMONKS CLOSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11814440
    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 MONKS CLOSE INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MONKS CLOSE INVESTMENTS LIMITED located?

    Registered Office Address
    Triton Lodge
    106 Duchy Road
    HG1 2HB Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONKS CLOSE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MONKS CLOSE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for MONKS CLOSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with updates

    		6 pagesCS01

    Termination of appointment of Lisa Jayne Higham as a director on Feb 23, 2026

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2025

    		2 pagesAA

    Director's details changed for Mr Marcus William Black on Jul 11, 2023

    		2 pagesCH01

    Change of details for Mr Marcus William Black as a person with significant control on Jul 11, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Registered office address changed from , Pinewood South Cornwall Road, Harrogate, HG1 2NB, England to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on Jul 11, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Registered office address changed from , Mill House Mire Syke Lane, Scotton, Knaresborough, North Yorkshire, HG5 9HW, England to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on Nov 28, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Lisa Jayne Higham on Jan 28, 2022

    		2 pagesCH01

    Director's details changed for Mr Marcus William Black on Jan 28, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Registered office address changed from , C/O Icb Brands Holdings Limited 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PB, United Kingdom to Triton Lodge 106 Duchy Road Harrogate HG1 2HB on Sep 15, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		8 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of MONKS CLOSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Marcus William
    106 Duchy Road
    HG1 2HB Harrogate
    Triton Lodge
    England
    		Director
    106 Duchy Road
    HG1 2HB Harrogate
    Triton Lodge
    England
    		EnglandBritish127610380004
    HIGHAM, Lisa Jayne
    106 Duchy Road
    HG1 2HB Harrogate
    Triton Lodge
    England
    		Director
    106 Duchy Road
    HG1 2HB Harrogate
    Triton Lodge
    England
    		EnglandBritish240919530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONKS CLOSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus William Black
    106 Duchy Road
    HG1 2HB Harrogate
    Triton Lodge
    England
    		Feb 08, 2019
    106 Duchy Road
    HG1 2HB Harrogate
    Triton Lodge
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0