Founded in 2017, Monarch Square Management, classified under reg no. 10588972 is an active company. Currently registered at Bellevue House SW17 7ED, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Warren M., George B. and Martina K.. Of them, Martina K. has been with the company the longest, being appointed on 30 January 2017 and Warren M. and George B. have been with the company for the least time - from 14 July 2022. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bellevue House |
| Office Address2 | Althorp Road |
| Town | London |
| Post code | SW17 7ED |
| Country of origin | United Kingdom |
| Registration Number | 10588972 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 14 July 2022
Position: Director
Appointed: 14 July 2022
Position: Director
Appointed: 30 January 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Martina K. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Pipestone Capital Inc that put Road Town, Virgin Islands, British as the address. This PSC has a legal form of "a corporation", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Shandon Investments Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Martina K.
| Notified on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Pipestone Capital Inc
Palm Grove Palm Grove, PO BOX 438, Road Town, Tortola, PO Box PO BOX 438, Virgin Islands, British
| Legal authority | The International Business Companies Act, Cap. 291 |
| Legal form | Corporation |
| Country registered | British Virgin Islands |
| Place registered | The Registrar Of Corporate Affairs |
| Registration number | 405964 |
| Notified on | 1 December 2018 |
| Nature of control: |
25-50% shares |
Shandon Investments Ltd
Bellevue House Althorp Road, London, SW17 7ED, United Kingdom
| Legal authority | Companies Act 2006. |
| Legal form | Limited |
| Notified on | 30 January 2017 |
| Ceased on | 17 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 46 596 | 102 120 | 78 500 | 14 627 | 19 082 | 7 274 |
| Current Assets | 50 596 | 629 619 | 714 550 | 578 147 | 570 291 | 548 273 |
| Debtors | 4 000 | 527 499 | 636 050 | 563 520 | 551 209 | 540 999 |
| Net Assets Liabilities | 271 413 | 3 526 888 | 3 591 262 | 3 502 271 | 3 609 199 | 3 558 371 |
| Other Debtors | 4 000 | 4 000 | 88 482 | |||
| Property Plant Equipment | 37 882 | 28 412 | 18 941 | 9 470 | 241 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 471 | 18 941 | 28 412 | 37 883 | 47 413 | 47 654 |
| Additional Provisions Increase From New Provisions Recognised | 60 398 | -1 800 | -7 646 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 642 322 | 48 000 | 5 083 | 45 360 | ||
| Amounts Owed By Group Undertakings | 523 499 | 511 498 | 482 629 | 529 106 | 514 900 | |
| Amounts Owed To Group Undertakings | 2 648 502 | 14 442 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 2 678 989 | 42 867 | 60 835 | 136 163 | 86 803 | 83 018 |
| Fixed Assets | 2 960 204 | 2 998 734 | 2 994 346 | 3 135 236 | 3 216 007 | 3 175 766 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 471 | 9 470 | 9 471 | 9 471 | 9 530 | 241 |
| Investment Property | 2 922 322 | 2 970 322 | 2 975 405 | 3 125 765 | 3 215 765 | 3 175 765 |
| Investment Property Fair Value Model | 2 922 322 | 2 970 322 | 2 975 405 | 3 125 765 | 3 215 765 | 3 175 765 |
| Investments Fixed Assets | 1 | 1 | 1 | |||
| Investments In Group Undertakings | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | -2 628 393 | 586 752 | 653 715 | 441 984 | 483 488 | 465 255 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 3 172 000 | 3 172 000 | 3 172 000 | 3 172 000 | 3 172 000 |
| Number Shares Issued Specific Share Issue | 1 | 3 172 000 | ||||
| Other Creditors | 1 000 | 1 700 | 4 169 | 49 916 | 55 389 | 54 816 |
| Other Taxation Social Security Payable | 3 267 | 21 381 | 38 949 | 45 777 | 11 178 | 7 481 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 47 353 | 47 353 | 47 353 | 47 353 | 47 654 | |
| Provisions | 60 398 | 58 598 | 56 799 | 74 949 | 90 296 | 82 650 |
| Provisions For Liabilities Balance Sheet Subtotal | 60 398 | 58 598 | 56 799 | 74 949 | 90 296 | 82 650 |
| Total Additions Including From Business Combinations Property Plant Equipment | 47 353 | 301 | ||||
| Total Assets Less Current Liabilities | 331 811 | 3 585 486 | 3 648 061 | 3 577 220 | 3 699 495 | 3 641 021 |
| Trade Creditors Trade Payables | 26 220 | 19 786 | 17 717 | 26 028 | 20 236 | 20 721 |
| Trade Debtors Trade Receivables | 36 070 | 80 891 | 22 103 | 26 099 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -1 799 | 18 150 | 15 347 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 2nd November 2023 director's details were changed filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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