MONMAX HOLDINGS LIMITED
Overview
| Company Name | MONMAX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14056622 |
| 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 MONMAX HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MONMAX HOLDINGS LIMITED located?
| Registered Office Address | Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONMAX 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 MONMAX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
|---|---|
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | No |
What are the latest filings for MONMAX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Guy Thomas Pearson-Gregory on Jan 15, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 16, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Giles William Frederick Patterson on Jan 15, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Giles William Frederick Patterson as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Giles William Frederick Patterson as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Director's details changed for Mr Guy Thomas Pearson-Gregory on May 31, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 07, 2023
| 5 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Change of details for Mr Giles William Frederick Patterson as a person with significant control on Jun 07, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Cessation of Guy Thomas Pearson-Gregory as a person with significant control on Jun 07, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Apr 20, 2023 | 4 pages | RP04CS01 | ||||||||||||||||||||||
Notification of Guy Thomas Pearson-Gregory as a person with significant control on Jul 22, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Giles William Frederick Patterson as a person with significant control on Jul 22, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
20/04/23 Statement of Capital gbp 593.33 | 7 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of MONMAX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Giles William Frederick | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | Property Investment And Development | 181184220007 | ||||
| PEARSON-GREGORY, Guy Thomas | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | Property Investment And Development | 294941670002 |
Who are the persons with significant control of MONMAX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guy Thomas Pearson-Gregory | Jul 22, 2022 | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Giles William Frederick Patterson | Apr 20, 2022 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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