Company Profile
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MicroMonier (china) Holdings Limited
01292982•Private Limited With Share Capital
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK113LW
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Incorporated
31/12/1976
Company Age
49 years
Directors
1
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Monier (china) Holdings Limited (01292982) is a private limited with share capital incorporated on 31/12/1976 (49 years old) and registered in milton keynes, MK113LW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/12/1976
MK113LW
Financial Overview
Total Assets
£354.0K
Liabilities
£2.06M
Net Assets
£-1.71M
Est. Turnover
£47.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Resolution
Category:Resolution
Date:22-07-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Resolution
Category:Resolution
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Secretary Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Auditors Resignation Company
Category:Auditors
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Legacy
Category:Mortgage
Date:29-12-2009
Legacy
Category:Mortgage
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:04-06-2008
Import / Export
Imports
12 Months9
60 Months18
Exports
12 Months8
60 Months15
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date11/08/2026
Latest Accounts31/12/2025
Trading Addresses
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, Mk11 3Lw, MK113LWRegistered
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60LG
Related Companies
1
Contact
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK113LW