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MONRO GROUP HOLDINGS LTD

MONRO GROUP HOLDINGS LTD

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

    • Overview

    Company NameMONRO GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15159506
    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 MONRO GROUP HOLDINGS LTD?

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

    Where is MONRO GROUP HOLDINGS LTD located?

    Registered Office Address
    Interlink Way South
    Interlink Park
    LE67 1PG Bardon Coalville
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONRO GROUP HOLDINGS LTD?

    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 MONRO GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for MONRO GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2024

    		31 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Mathew Sibson on Mar 11, 2024

    		2 pagesCH01

    Appointment of Ms Sharon Theresa Hurst as a director on Mar 11, 2024

    		2 pagesAP01

    Appointment of Mr Mathew Sibson as a director on Mar 10, 2024

    		2 pagesAP01

    Change of details for Mr Melvyn Coupland as a person with significant control on Oct 25, 2023

    		2 pagesPSC04

    Notification of Matthew Sibson as a person with significant control on Oct 25, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 10,295
    		3 pagesSH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2023

    Statement of capital on Sep 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MONRO GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPLAND, Melvyn
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		Director
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		EnglandBritish69652630001
    HURST, Sharon Theresa
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		Director
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		United KingdomEnglish264819260001
    SIBSON, Mathew
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		Director
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		EnglandEnglish256704530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONRO GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Sibson
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		Oct 25, 2023
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		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.
    Mr Melvyn Coupland
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		Sep 23, 2023
    Interlink Park
    LE67 1PG Bardon Coalville
    Interlink Way South
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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