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MJ MONKS LIMITED
Person with Significant Control

MJ MONKS LIMITED: Person with Significant Control

    • Overview

    Company NameMJ MONKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284232
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MJ MONKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michelle Monks
    Charleston View
    Cove
    AB12 3QG Aberdeen
    12
    Scotland
    		Dec 01, 2020
    Charleston View
    Cove
    AB12 3QG Aberdeen
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Martin John Monks
    Charleston View
    Cove
    AB12 3QG Aberdeen
    12
    Scotland
    		Apr 06, 2016
    Charleston View
    Cove
    AB12 3QG Aberdeen
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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