Company information:
Monad Group Holdings Limited (No: 07080807)
Address: 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MICHAEL ANDREW FAIRWEATHER ( DOB: May-1980 From: Feb-2011 )
Resigned Director: LOUISE KATHLEEN DOHERTY ( DOB: May-1973 From: Feb-2015 To: Jun-2017 )
Resigned Director: HANNO HESSE ( From: Nov-2009 To: Oct-2017 )
Resigned Director: PETER JEAVONS ( From: Jul-2016 To: Feb-2017 )
Resigned Director: JOSEPH ROBERT MCCALL ( From: Jul-2016 To: May-2017 )
Resigned Director: WILLIAM PESSOA ( From: Apr-2013 To: Oct-2017 )
Resigned Director: NIGEL CHARLES TRENTON PRIOR ( From: Jul-2016 To: Dec-2017 )
Resigned Director: MICHAEL ARTHUR SMART ( DOB: May-1964 From: Feb-2015 To: Mar-2017 )
Resigned Director: LUKE JOHN STUDLEY ( DOB: Sep-1970 From: Nov-2009 To: Oct-2017 )
Resigned Secretary: HANNO HESSE ( DOB: Aug-1970 From: Nov-2009 To: Sep-2012 )
Resigned Secretary: LUKE STUDLEY ( From: Sep-2012 To: Oct-2017 )
Persons of Significant Control:
Mr Michael Andrew Fairweather, Rainbows End Heol Waunyclun, Trimsaran, Kidwelly, Dyfed, SA17 4BS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Luke John Studley, Rainbows End Heol Waunyclun, Trimsaran, Kidwelly, Dyfed, SA17 4BS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-25)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 287 | 57 | 243,117 | 243,117 | 0.0,287.0,57.0,0.0,0.0,0.0,243117.0,243117.0 | ||||
| Fixed assets / Property, plant and equipment | 285 | 0.0,285.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 2 | 0.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 259,951 | 154,755 | 127,094 | 128,416 | 243,117 | 0.0,259951.0,154755.0,127094.0,128416.0,243117.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,949 | 0.0,1949.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 128,844 | 129,679 | 126,692 | 127,303 | 240,761 | -2,356 | -2,356 | 0.0,128844.0,129679.0,126692.0,127303.0,240761.0,-2356.0,-2356.0 | |
| Total assets less current liabilities | 129,131 | 129,736 | 126,692 | 127,303 | 240,761 | 240,761 | 240,761 | 0.0,129131.0,129736.0,126692.0,127303.0,240761.0,240761.0,240761.0 | |
| Provisions for liabilities, balance sheet subtotal | -57 | 0.0,-57.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 57 | 0.0,57.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 129,074 | 129,736 | 126,692 | 126,503 | 131,705 | 131,705 | 131,705 | 0.0,129074.0,129736.0,126692.0,126503.0,131705.0,131705.0,131705.0 | |
| Equity / share capital and reserves | 129,074 | 129,736 | 126,692 | 126,503 | 131,705 | 131,705 | 131,705 | 0.0,129074.0,129736.0,126692.0,126503.0,131705.0,131705.0,131705.0 |