Monenti Partners Ltd. Head office in Leighton Buzzard. Check Director.

Monenti Partners Ltd, Leighton Buzzard

Monenti Partners Ltd is a private limited company. Once, it was called Rowan Alexander & Associates Limited (changed on 2019-08-09). Located at Littlemead, Hollingdon, Leighton Buzzard LU7 0DN, the aforementioned 16 years old firm was incorporated on 2007-07-03 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in this business: Alistair H. (appointed on 13 November 2020), Thomas R. (appointed on 13 November 2020), Richard D. (appointed on 02 August 2019).

About
Name: Monenti Partners Ltd
Number: 06299795
Incorporation date: 2007-07-03
End of financial year: 31 August


Address:	Littlemead Hollingdon Leighton Buzzard LU7 0DN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Monenti Partners Capital Ltd

14 April 2023

Address	Little Mead Hollingdon, Buckinghamshire, LU7 0DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13533030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair H.

12 September 2022 - 14 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Thomas R.

12 September 2022 - 14 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Roxford Capital Ltd

2 August 2019 - 12 September 2022

Address	8 King Edward Street, Oxford, OX1 4HL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10832674
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie W.

21 March 2018 - 2 August 2019

Nature of control:	25-50% shares

David M.

21 March 2018 - 2 August 2019

Nature of control:	25-50% shares

Chase Financial Holdings Ltd

21 March 2018 - 2 August 2019

Address	Prospect House Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06068582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin B.

17 July 2016 - 21 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-30	2017-07-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	15,927	19,012	30,580	-	24,098	24,945	24,945	61,674	26,797	309,120	747,359	1,053,037
Fixed Assets	-	-	-	-	86	60	60	-	-	7,299	569,089	1,404,553
Total Assets Less Current Liabilities	12,091	6,909	-	-	19,653	20,839	20,119	49,524	2,308	216,097	1,165,845	2,252,242
Number Shares Allotted	-	1	1	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	303	228	153	115	86	-	-	-	-	-	-	-

The deadline for Monenti Partners Ltd confirmation statement filing is 2024-07-18. The previous confirmation statement was sent on 2023-07-04. The target date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

8 persons of significant control are reported in the official register, namely: Monenti Partners Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hollingdon, LU7 0DN Buckinghamshire. Alistair H. that has 1/2 or less of shares, 1/2 or less of voting rights. Thomas R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2023 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2023 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, September 2022 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on Mon, 12th Sep 2022 filed on: 16th, September 2022 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 16th, September 2022 \| incorporation	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 15th, September 2022 \| capital	Free Download (2 pages)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
CH01	On Fri, 3rd Jul 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 9th Aug 2019 filed on: 9th, August 2019 \| resolution	Free Download (3 pages)
AD01	Change of registered address from Prospect House Baynards Green Bicester Oxon OX27 7SG United Kingdom on Tue, 6th Aug 2019 to Littlemead Hollingdon Leighton Buzzard LU7 0DN filed on: 6th, August 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Aug 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Aug 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Aug 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Aug 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP01	On Fri, 2nd Aug 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Aug 2018 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from 9 Cobbetts Way Wilmslow Cheshire SK9 6HN on Fri, 23rd Mar 2018 to Prospect House Baynards Green Bicester Oxon OX27 7SG filed on: 23rd, March 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 21st Mar 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
AP01	On Wed, 21st Mar 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Mar 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
AP01	On Wed, 21st Mar 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Mar 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Mar 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 31st, January 2017 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 1st, September 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 19th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 100.00 GBP filed on: 30th, December 2013 \| capital	Free Download (3 pages)
AAMD	Revised accounts made up to Wed, 31st Jul 2013 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 5th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 24th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 19th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Sporting Links Bedfordshire Community Interest Company
Connect Floor Surrey Limited
Chestnut Morgan Holdings Ltd
Elgin Property Limited


Frankland Project Services Ltd
Ree Care Limited
Chestnut-morgan Ltd

Find other company