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MONARC HOLDINGS LIMITED

MONARC HOLDINGS LIMITED

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

    • Overview

    Company NameMONARC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC839570
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONARC HOLDINGS LIMITED?

    • Other construction installation (43290) / Construction

    Where is MONARC HOLDINGS LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONARC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026

    What is the status of the latest confirmation statement for MONARC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    OverdueNo

    What are the latest filings for MONARC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2025

    Statement of capital on Feb 28, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MONARC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Mohammed Shozzadur
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		ScotlandBritishCompany Director140439300001
    ZHENG, Yi
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		ScotlandChineseCompany Director332901360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONARC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shozzadur Rahman
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Feb 28, 2025
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Yi Zheng
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Feb 28, 2025
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		No
    Nationality: Chinese
    Country of Residence: Scotland
    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.
    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