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Monek Group Limited LICHFIELD

Monek Group Limited is a private limited company situated at Sterling House, F2/F3 Davidson Road, Lichfield WS14 9DZ. Incorporated on 2017-12-01, this 6-year-old company is run by 2 directors and 1 secretary.
Director Stephen N., appointed on 09 August 2023. Director Miles C., appointed on 27 February 2018.
Moving on to secretaries, we can name: Stephen N., appointed on 01 August 2023.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2022-11-27 and the deadline for the subsequent filing is 2023-12-11. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 March 2024.

Monek Group Limited Address / Contact

Office Address Sterling House
Office Address2 F2/f3 Davidson Road
Town Lichfield
Post code WS14 9DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11091040
Date of Incorporation Fri, 1st Dec 2017
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Stephen N.

Position: Director

Appointed: 09 August 2023

Stephen N.

Position: Secretary

Appointed: 01 August 2023

Miles C.

Position: Director

Appointed: 27 February 2018

Sash R.

Position: Secretary

Appointed: 24 September 2019

Resigned: 01 August 2023

Andrew M.

Position: Director

Appointed: 01 December 2017

Resigned: 14 December 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Miles C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Suzanne B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Miles C.

Notified on 27 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Suzanne B.

Notified on 1 December 2017
Ceased on 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 1 December 2017
Ceased on 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2024-02-15: 87115363.40 GBP
filed on: 22nd, February 2024 		Free Download (3 pages)

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