Monmouth Consultants Ltd LONDON


Founded in 2016, Monmouth Consultants, classified under reg no. 10077969 is an active company. Currently registered at 106 Mount Street W1K 2TW, London the company has been in the business for 8 years. Its financial year was closed on 28th March and its latest financial statement was filed on Monday 28th March 2022.

The company has one director. Peter A., appointed on 9 March 2019. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Bernard S., Peter A. and others listed below. There were no ex secretaries.

Monmouth Consultants Ltd Address / Contact

Office Address 106 Mount Street
Town London
Post code W1K 2TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10077969
Date of Incorporation Tue, 22nd Mar 2016
Industry Dormant Company
End of financial Year 28th March
Company age 8 years old
Account next due date Thu, 28th Dec 2023 (164 days after)
Account last made up date Mon, 28th Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Peter A.

Position: Director

Appointed: 09 March 2019

Bernard S.

Position: Director

Appointed: 08 February 2018

Resigned: 09 March 2019

Peter A.

Position: Director

Appointed: 02 August 2016

Resigned: 08 February 2018

Bernard S.

Position: Director

Appointed: 22 March 2016

Resigned: 01 December 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Peter A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bernard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter A.

Notified on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bernard S.

Notified on 8 February 2018
Ceased on 23 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter A.

Notified on 2 August 2016
Ceased on 8 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-302020-03-302021-03-292022-03-282023-03-28
Net Worth-210      
Balance Sheet
Current Assets37113 7113 16916 16416 16416 164
Net Assets Liabilities 15 6616 71813 83613 83613 836
Net Assets Liabilities Including Pension Asset Liability-210      
Reserves/Capital
Called Up Share Capital20      
Profit Loss Account Reserve-230      
Shareholder Funds-210      
Other
Creditors  9 3729 88730 00030 00030 000
Net Current Assets Liabilities-21013 7113 16913 83613 83613 836
Total Assets Less Current Liabilities-21015 6613 16913 83613 83613 836
Creditors Due Within One Year581      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th March 2023
filed on: 19th, December 2023
Free Download (3 pages)

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