Monad Group Holdings Limited

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dissolved

Monad Group Holdings Limited

07080807•Private Limited With Share Capital

2Nd Floor College House, 17 King Edwards Road,, Ruislip,, HA47AE

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Incorporated

18/11/2009

Company Age

16 years

Directors

1

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Monad Group Holdings Limited (07080807) is a private limited with share capital incorporated on 18/11/2009 (16 years old) and registered in N/A, HA47AE. The company operates under SIC code 62020.

Private Limited With Share Capital
SIC: 62020
Incorporated 18/11/2009
HA47AE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
M
michael andrew fairweather
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Gazette Dissolved Compulsory
Category:Gazette
Date:17-02-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Legacy
Category:Miscellaneous
Date:20-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Change Of Name Notice
Category:Change Of Name
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Legacy
Category:Mortgage
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:30-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Incorporation Company
Category:Incorporation
Date:18-11-2009

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date16/09/2024
Latest Accounts31/12/2023

Trading Addresses

2Nd Floor College House, 17 King Edwards Road,, Ruislip,, London, Ha4 7Ae, HA47AERegistered

Contact

2Nd Floor College House, 17 King Edwards Road,, Ruislip,, HA47AE