Founded in 2012, Monarch Acoustics (spv), classified under reg no. 08306282 is an active company. Currently registered at Newstead House NG5 1AP, Nottingham the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Stuart H., appointed on 23 November 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Emma N. and who left the the firm on 8 January 2021. In addition, there is one former secretary - Trevor H. who worked with the the firm until 8 January 2021.
| Office Address | Newstead House |
| Office Address2 | Pelham Road |
| Town | Nottingham |
| Post code | NG5 1AP |
| Country of origin | United Kingdom |
| Registration Number | 08306282 |
| Date of Incorporation | Fri, 23rd Nov 2012 |
| Industry | Manufacture of office and shop furniture |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 23 November 2012
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Monarch Acoustics Holdings Limited from Nottingham, England. The abovementioned PSC is classified as "a private company limited by shares", 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 Emma N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Monarch Acoustics Holdings Limited
Newstead House Pelham Road, Nottingham, NG5 1AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13073340 |
| Notified on | 8 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma N.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart H.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 368 | |
| Current Assets | 1 427 239 | 112 335 |
| Debtors | 1 427 239 | 111 967 |
| Other Debtors | 1 427 239 | 102 156 |
| Other | ||
| Administrative Expenses | 4 573 | 2 664 |
| Amounts Owed By Group Undertakings | 9 811 | |
| Amounts Owed To Group Undertakings | 3 614 477 | 279 215 |
| Bank Borrowings Overdrafts | 519 | |
| Bank Overdrafts | 519 | |
| Creditors | 3 616 456 | 279 215 |
| Dividend Income From Group Undertakings | 11 059 535 | |
| Dividends Paid On Shares Final | 9 034 535 | |
| Investments Fixed Assets | 6 281 250 | 6 281 250 |
| Investments In Subsidiaries | 6 281 250 | 6 281 250 |
| Net Current Assets Liabilities | -2 189 217 | -166 880 |
| Other Interest Receivable Similar Income Finance Income | 11 059 535 | |
| Other Remaining Borrowings | 1 460 | |
| Profit Loss | -4 573 | 11 056 871 |
| Profit Loss On Ordinary Activities Before Tax | -4 573 | 11 056 871 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 2 101 311 | |
| Tax Expense Credit Applicable Tax Rate | 2 100 805 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 506 | |
| Total Assets Less Current Liabilities | 4 092 033 | 6 114 370 |
| Total Borrowings | 1 979 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd November 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (5 pages) |
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