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MONMAX FINANCE LIMITED

MONMAX FINANCE LIMITED

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

    • Overview

    Company NameMONMAX FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14056858
    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 MONMAX FINANCE 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 FINANCE LIMITED located?

    Registered Office Address
    Donald Reid Group Limited 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONMAX FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONMAX FINANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for MONMAX FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Giles William Frederick Patterson on Jan 21, 2026

    		2 pagesCH01

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

    		10 pagesAA

    Confirmation statement made on Apr 20, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Giles William Frederick Patterson on Jan 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Guy Thomas Pearson-Gregory on Jan 15, 2025

    		2 pagesCH01

    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 pagesAD01

    Change of details for Monmax Holdings Limited as a person with significant control on Jan 15, 2025

    		2 pagesPSC05

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

    		15 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    		5 pagesCS01

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

    		13 pagesAA

    Director's details changed for Mr Guy Thomas Pearson-Gregory on May 31, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Guy Thomas Pearson-Gregory on Apr 27, 2023

    		2 pagesCH01

    Change of details for Monmax Holdings Limited as a person with significant control on Apr 27, 2023

    		2 pagesPSC05

    Director's details changed for Mr Giles William Frederick Patterson on Apr 27, 2023

    		2 pagesCH01

    Registered office address changed from C/O Drg Chartered Accountants, Prince Albert House 18a/20 King Street Maidenhead SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on Apr 27, 2023

    		1 pagesAD01

    Registration of charge 140568580001, created on Jul 22, 2022

    		47 pagesMR01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2022

    Statement of capital on Apr 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MONMAX FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Giles William Frederick
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		United KingdomBritish181184220012
    PEARSON-GREGORY, Guy Thomas
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		United KingdomBritish294941670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONMAX FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monmax Holdings Limited
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		Apr 20, 2022
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited 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