MONCE SOLUTIONS GROUP LTD

MONCE SOLUTIONS GROUP LTD

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

    Company NameMONCE SOLUTIONS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13205358
    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 MONCE SOLUTIONS GROUP LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is MONCE SOLUTIONS GROUP LTD located?

    Registered Office Address
    26 Sansome Walk
    WR1 1LX Worcester
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONCE SOLUTIONS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MONCE SOLUTIONS GROUP LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for MONCE SOLUTIONS GROUP LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Feb 15, 2025 with updates

    4 pagesCS01

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

    2 pagesAA

    Change of details for Lucy Horsburgh Monce as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Change of details for Mr Graeme Iain Monce as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Registered office address changed from Hill View Northwick Road Bevere Worcester Worcestershire WR3 7RE United Kingdom to 26 Sansome Walk Worcester Worcestershire WR1 1LX on Jul 05, 2024

    1 pagesAD01

    Director's details changed for Mr Graeme Iain Monce on Jul 01, 2024

    2 pagesCH01

    Director's details changed for Mr Graeme Iain Monce on Jul 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Lucy Horsburgh Monce on Jul 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Lucy Horsburgh Monce on Jul 01, 2024

    2 pagesCH01

    Change of details for Mr Graeme Iain Monce as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Change of details for Lucy Horsburgh Monce as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2021

    Statement of capital on Feb 16, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of MONCE SOLUTIONS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSBURGH MONCE, Lucy
    Sansome Walk
    WR1 1LX Worcester
    26
    Worcestershire
    England
    Director
    Sansome Walk
    WR1 1LX Worcester
    26
    Worcestershire
    England
    EnglandBritish279054110005
    MONCE, Graeme Iain
    Sansome Walk
    WR1 1LX Worcester
    26
    Worcestershire
    England
    Director
    Sansome Walk
    WR1 1LX Worcester
    26
    Worcestershire
    England
    EnglandBritish97989500004

    Who are the persons with significant control of MONCE SOLUTIONS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Iain Monce
    Sansome Walk
    WR1 1LX Worcester
    26
    Worcestershire
    England
    Feb 16, 2021
    Sansome Walk
    WR1 1LX Worcester
    26
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lucy Horsburgh Monce
    Sansome Walk
    WR1 1LX Worcester
    26
    Worcestershire
    England
    Feb 16, 2021
    Sansome Walk
    WR1 1LX Worcester
    26
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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