Monarch Financial Services Ltd

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Monarch Financial Services Ltd

sc545540Private Limited With Share Capital

Bank Chambers 42 Bank Street, Kilmarnock, East Ayrshire, KA11HA
Incorporated

15/09/2016

Company Age

9 years

Directors

1

Employees

10

SIC Code

70221

Risk

low risk

Company Overview

Registration, classification & business activity

Monarch Financial Services Ltd (sc545540) is a private limited with share capital incorporated on 15/09/2016 (9 years old) and registered in east ayrshire, KA11HA. The company operates under SIC code 70221 and is classified as Micro.

Monarch financial services ltd is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 15/09/2016
KA11HA
10 employees

Financial Overview

Total Assets

£425.7K

Liabilities

£313.4K

Net Assets

£112.3K

Est. Turnover

£257.3K

AI Estimated
Unreported
Cash

£68.4K

Key Metrics

10

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Resolution
Category:Resolution
Date:25-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2017
Incorporation Company
Category:Incorporation
Date:15-09-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bank Chambers, 42 Bank Street, Kilmarnock, KA11HARegistered
Bank Chambers, 42 Bank Street, Kilmarnock, KA11HARegistered
Bank Chambers, 42 Bank Street, Kilmarnock, KA11HARegistered

Contact

monfs.com
Bank Chambers 42 Bank Street, Kilmarnock, East Ayrshire, KA11HA