Monahans Holdings Limited, Exeter
Monahans Holdings Limited is a private limited company. Registered at Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN, the above-mentioned 6 years old business was incorporated on 2018-01-19 and is officially categorised as "dormant company" (SIC: 99999).2 directors can be found in this company: Michael W. (appointed on 05 January 2022), Peter E. (appointed on 05 January 2022).
| About | |
|---|---|
| Name: Monahans Holdings Limited | |
| Number: 11160391 | |
| Incorporation date: 2018-01-19 | |
| End of financial year: 31 December |
| Address: |
Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter EX5 2FN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Shipman Group Holdings Limited
5 January 2022
| Address | Michael House Castle Street, Exeter, EX4 3LQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11681914 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
1 April 2021 - 5 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mha Monahans Group Llp
1 April 2021 - 5 January 2022
| Address | 38-40 Newport Street, Swindon, SN1 3DR, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc435415 |
| Nature of control: |
significiant influence or control |
Martin L.
1 April 2021 - 5 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin L.
19 January 2018 - 22 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2021-12-31 |
| Current Assets | 20,607 | 3,037 | - |
| Fixed Assets | 6,631,394 | 6,631,394 | - |
| Total Assets Less Current Liabilities | 6,073,079 | 6,408,854 | 6,863,125 |
The due date for Monahans Holdings Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was filed on 2023-01-18. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.
5 persons of significant control are listed in the official register, namely: Shipman Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Street, EX4 3LQ Exeter. David B. that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Newport Street, SN1 3DR Swindon.
Company filing
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Confirmation statement
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 18th, January 2024 | confirmation statement |
Free Download
(3 pages)
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