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MONAD GROUP HOLDINGS LIMITED - 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, United Kingdom
Company Information
- Company registration number
- 07080807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor College House
- 17 King Edwards Road,
- Ruislip,
- London,
- HA4 7AE
- United Kingdom 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom UK
Management
- Managing Directors
- FAIRWEATHER, Michael Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-18
- Age Of Company 2009-11-18 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Michael Andrew Fairweather
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONAD SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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MONAD GROUP HOLDINGS LIMITED Company Description
- MONAD GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07080807. Its current trading status is "live". It was registered 2009-11-18. It was previously called MONAD SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2023-12-31.It can be contacted at 2Nd Floor College House .
Get MONAD GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monad Group Holdings Limited - 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, United Kingdom
- 2009-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-09-16) - AA
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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accounts-with-accounts-type-micro-entity (2021-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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confirmation-statement-with-updates (2018-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
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legacy (2018-03-20) - RP04CS01
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gazette-filings-brought-up-to-date (2018-02-24) - DISS40
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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gazette-notice-compulsory (2018-02-06) - GAZ1
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-25) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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resolution (2016-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-of-name-notice (2016-09-05) - CONNOT
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-09-12) - AP01
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legacy (2013-03-22) - MG01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-secretary-company-with-change-date (2012-04-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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change-account-reference-date-company-current-extended (2012-10-08) - AA01
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capital-allotment-shares (2012-10-30) - SH01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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termination-secretary-company-with-name (2012-10-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
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certificate-change-of-name-company (2011-04-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-02) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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incorporation-company (2009-11-18) - NEWINC