Monodraught Topco 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 officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-11 and the due date for the subsequent filing is 2024-06-25. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | 10813953 |
| 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 (155 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 PSCs who own or control the company includes 3 names. As we identified, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bgf Nominees Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Andrew M.
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 30 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bgf Nominees Limited
13-15 York Buildings, London, WC2N 6JU, 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 | 10007355 |
| Notified on | 30 June 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Debtors | 339 997 | 339 997 |
| Other | ||
| Amounts Owed By Related Parties | 339 997 | 339 997 |
| Creditors | -339 997 | -339 997 |
| Investments Fixed Assets | 1 | 1 |
| Net Current Assets Liabilities | 339 997 | 339 997 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 88 613 | 85 252 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, August 2023 |
accounts | Free Download (31 pages) |
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