Monaco Midco Limited in Water Lane LEEDS

Monaco Midco Limited LEEDS

Monaco Midco Limited was formally closed on 2023-07-04. Monaco Midco was a private limited company that was located at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, UNITED KINGDOM. The company (incorporated on 2016-07-26) was run by 1 director.
Director Frederick S. who was appointed on 02 August 2016.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was sent on 2021-07-25 and last time the statutory accounts were sent was on 31 March 2021.

Monaco Midco Limited Address / Contact

Office Address	1 Bridgewater Place
Office Address2	Water Lane
Town	Leeds
Post code	LS11 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10295644
Date of Incorporation	Tue, 26th Jul 2016
Date of Dissolution	Tue, 4th Jul 2023
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Mon, 8th Aug 2022
Last confirmation statement dated	Sun, 25th Jul 2021

Company staff

Frederick S.

Position: Director

Appointed: 02 August 2016

Thomas T.

Position: Director

Appointed: 30 April 2021

Resigned: 31 December 2021

George C.

Position: Director

Appointed: 30 January 2019

Resigned: 22 September 2020

Henry A.

Position: Director

Appointed: 30 January 2018

Resigned: 30 January 2019

Gareth H.

Position: Director

Appointed: 03 August 2016

Resigned: 30 January 2018

Joseph H.

Position: Director

Appointed: 02 August 2016

Resigned: 30 November 2021

Matthew E.

Position: Director

Appointed: 02 August 2016

Resigned: 01 May 2021

Angela B.

Position: Director

Appointed: 02 August 2016

Resigned: 01 May 2021

Philip E.

Position: Director

Appointed: 29 July 2016

Resigned: 03 August 2016

Mark W.

Position: Director

Appointed: 26 July 2016

Resigned: 30 April 2021

People with significant control

Monaco Topco Limited

9 Mandeville Place, London, W1U 3AY, United Kingdom

Legal authority	Limited By Shares
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	10294405
Notified on	26 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, July 2023	gazette	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Nexus Place 25 Farringdon Street London EC4A 4AF filed on: 7th, April 2022	address	Free Download (2 pages)
AD01	Address change date: 2022/04/07. New Address: 1 Bridgewater Place Water Lane Leeds LS11 5QR. Previous address: 25 Farringdon Street London EC4A 4AF England filed on: 7th, April 2022	address	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Nexus Place 25 Farringdon Street London EC4A 4AF. Previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom filed on: 5th, April 2022	address	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/03/22 filed on: 16th, March 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, March 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, March 2022	capital	Free Download (1 page)
SH19	0.86 GBP is the capital in company's statement on 2022/03/16 filed on: 16th, March 2022	capital	Free Download (5 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 3rd, March 2022	officers	Free Download (1 page)
MR04	Charge 102956440002 satisfaction in full. filed on: 10th, January 2022	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (27 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 10th, December 2021	officers	Free Download (1 page)
MR04	Charge 102956440001 satisfaction in full. filed on: 26th, November 2021	mortgage	Free Download (4 pages)
TM01	2021/05/01 - the day director's appointment was terminated filed on: 6th, September 2021	officers	Free Download (1 page)
TM01	2021/05/01 - the day director's appointment was terminated filed on: 3rd, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/07/25 filed on: 3rd, August 2021	confirmation statement	Free Download (4 pages)
SH01	86214.00 GBP is the capital in company's statement on 2021/04/30 filed on: 14th, May 2021	capital	Free Download (4 pages)
AP01	New director appointment on 2021/04/30. filed on: 12th, May 2021	officers	Free Download (2 pages)
TM01	2021/04/30 - the day director's appointment was terminated filed on: 11th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, April 2021	accounts	Free Download (25 pages)
TM01	2020/09/22 - the day director's appointment was terminated filed on: 4th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102956440002, created on 2020/07/10 filed on: 17th, July 2020	mortgage	Free Download (64 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
TM01	2019/01/30 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/30. filed on: 1st, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018/07/25 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/01/30. filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	2018/01/30 - the day director's appointment was terminated filed on: 9th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/02. filed on: 8th, February 2018	officers	Free Download (3 pages)
AP01	New director appointment on 2016/08/02. filed on: 8th, February 2018	officers	Free Download (3 pages)
AP01	New director appointment on 2016/08/02. filed on: 8th, February 2018	officers	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE filed on: 5th, February 2018	address	Free Download (1 page)
SH01	69519.00 GBP is the capital in company's statement on 2016/08/03 filed on: 11th, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/07/25 filed on: 25th, August 2017	confirmation statement	Free Download (5 pages)
SH01	69519.00 GBP is the capital in company's statement on 2016/08/03 filed on: 23rd, August 2017	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 28th, July 2017	accounts	Free Download
AD01	Address change date: 2017/01/20. New Address: 25 Farringdon Street London EC4A 4AF. Previous address: 9 Mandeville Place London England and Wales W1U 3AY United Kingdom filed on: 20th, January 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/08/03. filed on: 20th, January 2017	officers	Free Download (2 pages)
TM01	2016/08/03 - the day director's appointment was terminated filed on: 20th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/29. filed on: 20th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/03. filed on: 15th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/03. filed on: 15th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/03. filed on: 15th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/03. filed on: 15th, August 2016	officers	Free Download (2 pages)
MR01	Registration of charge 102956440001, created on 2016/08/03 filed on: 12th, August 2016	mortgage	Free Download (58 pages)
NEWINC	Company registration filed on: 26th, July 2016	incorporation	Free Download (20 pages)

Monaco Midco Limited LEEDS

Monaco Midco Limited Address / Contact

Company Information / Profile

Company staff

Frederick S.

Thomas T.

George C.

Henry A.

Gareth H.

Joseph H.

Matthew E.

Angela B.

Philip E.

Mark W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us