Founded in 2015, Monek, classified under reg no. 09767332 is an active company. Currently registered at Sterling House WS14 9DZ, Lichfield the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 31st December 2021.
Currently there are 2 directors in the the company, namely Stephen N. and Miles C.. In addition one secretary - Stephen N. - is with the firm. Currenlty, the company lists one former director, whose name is Andrew M. and who left the the company on 14 December 2020. In addition, there is one former secretary - Sash R. who worked with the the company until 1 August 2023.
| Office Address | Sterling House |
| Office Address2 | F2/f3 Davidson Road |
| Town | Lichfield |
| Post code | WS14 9DZ |
| Country of origin | United Kingdom |
| Registration Number | 09767332 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 01 August 2023
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 08 September 2015
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Monek Group Limited from Lichfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Miles C. This PSC owns 75,01-100% shares.
Monek Group Limited
Innovation House Davidson Road, Lichfield, WS14 9DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 11091040 |
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miles C.
| Notified on | 7 September 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-02-28 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th April 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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