Mone Group Limited is a private limited company registered at Gresham House, 24 Holborn Viaduct, London EC1A 2BN. This 8 months-old company, incorporated on 2023-08-13 is run by 1 director.
Director Fatih E., appointed on 13 August 2023.
The company is classified as "residents property management" (Standard Industrial Classification: 98000), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "travel agency activities" (Standard Industrial Classification code: 79110).
| Office Address | Gresham House |
| Office Address2 | 24 Holborn Viaduct |
| Town | London |
| Post code | EC1A 2BN |
| Country of origin | United Kingdom |
| Registration Number | 15067775 |
| Date of Incorporation | Sun, 13th Aug 2023 |
| Industry | Residents property management |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Tue, 13th May 2025 (381 days left) |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
Position: Director
Appointed: 13 August 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Fatih E. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Celalettin E. This PSC and has 75,01-100% voting rights. Moving on, there is Fatih E., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fatih E.
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares |
Celalettin E.
| Notified on | 6 March 2024 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% voting rights |
Fatih E.
| Notified on | 13 August 2023 |
| Ceased on | 6 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 13th, August 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on August 13, 2023: 1.00 GBP |
capital |
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