Monavate Holdings Limited

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Monavate Holdings Limited

12749770Private Limited With Share Capital

W3C (C/O Baanx), 96 Kensington High Street, London, W84SG
Incorporated

17/07/2020

Company Age

5 years

Directors

4

Employees

38

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Monavate Holdings Limited (12749770) is a private limited with share capital incorporated on 17/07/2020 (5 years old) and registered in london, W84SG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/07/2020
W84SG
38 employees

Financial Overview

Total Assets

£264.13M

Liabilities

£277.97M

Net Assets

£-13.84M

Turnover

£55.45M

Cash

£250.21M

Key Metrics

38

Employees

4

Directors

9

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Resolution
Category:Resolution
Date:03-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2020
Resolution
Category:Resolution
Date:16-08-2020
Resolution
Category:Resolution
Date:16-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Incorporation Company
Category:Incorporation
Date:17-07-2020

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

W3C (C/O Baanx), 96 Kensington High Street, London, W8 4Sg, W84SGRegistered

Contact

W3C (C/O Baanx), 96 Kensington High Street, London, W84SG