Monodraught Holdings Limited is a private limited company located at Halifax House Halifax Road, Cressex Business Park, High Wycombe HP12 3SE. Incorporated on 2017-06-12, this 6-year-old company is run by 4 directors.
Director Daria P., appointed on 11 April 2023. Director Ewan W., appointed on 30 June 2017. Director Andrew M., appointed on 12 June 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-11 and the date for the subsequent filing is 2024-06-25. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Halifax House Halifax Road |
| Office Address2 | Cressex Business Park |
| Town | High Wycombe |
| Post code | HP12 3SE |
| Country of origin | United Kingdom |
| Registration Number | 10813634 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 12 June 2017
Position: Director
Appointed: 12 June 2017
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Monodraught Topco Limited from High Wycombe, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Monodraught Topco Limited
Halifax House Halifax Road, Cressex Business Park, High Wycombe, HP12 3SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 10813953 |
| Notified on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
| Notified on | 12 June 2017 |
| Ceased on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Debtors | 839 995 | 472 694 |
| Net Assets Liabilities | -96 052 | -443 582 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 25 156 | 75 468 |
| Amounts Owed By Related Parties | 839 994 | 472 694 |
| Amounts Owed To Group Undertakings | 339 997 | 339 997 |
| Bank Borrowings Overdrafts | 739 215 | 533 704 |
| Convertible Bonds In Issue | 2 708 682 | 2 844 116 |
| Creditors | 3 447 897 | 3 377 820 |
| Increase From Amortisation Charge For Year Intangible Assets | 50 312 | |
| Intangible Assets | 477 966 | 427 654 |
| Intangible Assets Gross Cost | 503 122 | |
| Investments Fixed Assets | 2 560 299 | 2 560 299 |
| Net Current Assets Liabilities | 313 580 | -53 715 |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 3 351 845 | 2 934 238 |
| Trade Debtors Trade Receivables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023 |
accounts | Free Download (7 pages) |
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