Company information:
Monahans Holdings Limited (No: 11160391)
Address: GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
Status: Active
Incorporated: 19-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: PETER ROBERT ELLIS ( DOB: Sep-1971 From: Jan-2022 )
Current Director: MICHAEL ANTHONY WILLIAMS ( DOB: Jan-1982 From: Jan-2022 )
Resigned Director: DAVID IAIN BLACK ( DOB: Nov-1965 From: Mar-2019 To: Jan-2022 )
Resigned Director: MARTIN JOHN LONGMORE ( DOB: Jun-1967 From: Jan-2018 To: Jan-2022 )
Resigned Director: MICHAEL SHAWYER ( DOB: Jul-1955 From: Jan-2018 To: Mar-2019 )
Resigned Director: SIMON JAMES TOMBS ( DOB: Jan-1968 From: Mar-2019 To: Jan-2022 )
Resigned Director: SIMON JAMES TOMBS ( DOB: Jan-1968 From: Mar-2019 To: Jan-2022 )
Resigned Secretary: ELIZABETH CLARE MCAULIFFE ( From: Jun-2018 To: Jan-2022 )
Persons of Significant Control:
Mha Monahans Group Llp, 38-40 Newport Street, Swindon, SN1 3DR, England: Has significant influence or control (Notified: 2021-04-01, Ceased: 2022-01-05)
Shipman Group Holdings Limited, Michael House Castle Street, Exeter, EX4 3LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-05)
Mr Martin John Longmore, Swindon, Wiltshire, SN1 3DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-19, Ceased: 2021-08-22)
Mr David Iain Black, 38-40 Newport Street, Swindon, SN1 3DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01, Ceased: 2022-01-05)
Mr Martin John Longmore, 38-40 Newport Street, Swindon, SN1 3DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01, Ceased: 2022-01-05)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,631,394 | 6631394,0.0,0.0 | ||
| Current assets | 20,607 | 20607,0.0,0.0 | ||
| Net current assets (liabilities) | -558,315 | -222,540 | 231,731 | -558315,-222540.0,231731.0 |
| Total assets less current liabilities | 6,073,079 | 6,408,854 | 6,863,125 | 6073079,6408854.0,6863125.0 |
| Net assets (liabilities) | 5,679,329 | 6,240,104 | 6,863,125 | 5679329,6240104.0,6863125.0 |
| Equity / share capital and reserves | 5,679,329 | 6,240,104 | 6,863,125 | 5679329,6240104.0,6863125.0 |