Monahans Holdings Limited is a private limited company situated at Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 2 directors.
Director Michael W., appointed on 05 January 2022. Director Peter E., appointed on 05 January 2022.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-01-18 and the deadline for the following filing is 2024-02-01. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Ground Floor, Eagle House 1 Babbage Way |
| Office Address2 | Exeter Science Park |
| Town | Exeter |
| Post code | EX5 2FN |
| Country of origin | United Kingdom |
| Registration Number | 11160391 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is Shipman Group Holdings Limited from Exeter, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mha Monahans Group Llp, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Shipman Group Holdings Limited
Michael House Castle Street, Exeter, EX4 3LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11681914 |
| Notified on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 1 April 2021 |
| Ceased on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mha Monahans Group Llp
38-40 Newport Street, Swindon, SN1 3DR, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc435415 |
| Notified on | 1 April 2021 |
| Ceased on | 5 January 2022 |
| Nature of control: |
significiant influence or control |
Martin L.
| Notified on | 1 April 2021 |
| Ceased on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin L.
| Notified on | 19 January 2018 |
| Ceased on | 22 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 037 | 232 103 | |
| Current Assets | 20 607 | 3 037 | |
| Net Assets Liabilities | 5 679 329 | 6 240 104 | 6 863 125 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 393 750 | 168 750 | 372 |
| Fixed Assets | 6 631 394 | 6 631 394 | |
| Investments Fixed Assets | 6 631 394 | 6 631 394 | |
| Investments In Group Undertakings | 6 631 394 | 6 631 394 | |
| Net Current Assets Liabilities | -558 315 | -222 540 | 231 731 |
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 168 750 | ||
| Other Taxation Social Security Payable | 577 | 372 | |
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 6 073 079 | 6 408 854 | 6 863 125 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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