Company information:
Monster Retail Ltd (No: 12555940)
Address: TATE HOUSE, 3 WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Apr-2020
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 11-Mar-2023
Industry Class: 62090 - Other information technology service activities
Current Director: NEIL GRAHAM AVERY ( DOB: Nov-1964 From: Mar-2021 )
Current Director: NEIL GRAHAM AVERY ( DOB: Nov-1964 From: Mar-2021 )
Current Director: NEIL BERNARD STUART GRIMSON ( DOB: Nov-1959 From: Mar-2021 )
Current Director: ANDREW JOHN LEAVER ( DOB: May-1978 From: Mar-2021 )
Current Secretary: NEIL BERNARD STUART GRIMSON ( From: Mar-2021 )
Resigned Director: DANIEL MATTHEW WILSON ( DOB: Apr-1987 From: Apr-2020 To: Mar-2021 )
Persons of Significant Control:
Brand Partnership Group Limited, Tate House Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-23)
Monster Holdings Ltd, Pm House Riverway Estate, Old Portsmouth Road, Guildford, Surrey, GU3 1LZ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2020-04-15, Ceased: 2021-03-23)
Company Accounts Summary (£)
| Item | 2020-12-31 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 |
| Total assets less current liabilities | 1 | 1 |
| Equity / share capital and reserves | 1 | 1 |