Monzo Bank Holding Group Limited is a private limited company that can be found at Broadwalk House, 5, Appold Street, London EC2A 2AG. Incorporated on 2023-04-06, this 1-year-old company is run by 10 directors and 1 secretary.
Director Jane W., appointed on 01 April 2024. Director Eileen B., appointed on 12 September 2023. Director Fiona M., appointed on 12 September 2023.
Moving on to secretaries, we can mention: Stephanie P., appointed on 12 September 2023.
The company is classified as "activities of financial services holding companies" (SIC code: 64205). According to Companies House information there was a name change on 2023-09-26 and their previous name was Mbhg Limited.
| Office Address | Broadwalk House, 5 |
| Office Address2 | Appold Street |
| Town | London |
| Post code | EC2A 2AG |
| Country of origin | United Kingdom |
| Registration Number | 14785367 |
| Date of Incorporation | Thu, 6th Apr 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
Position: Secretary
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 06 April 2023
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Gary H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gary H.
| Notified on | 6 April 2023 |
| Ceased on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mbhg | September 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-29 filed on: 29th, February 2024 |
confirmation statement | Free Download (40 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy