Monomind started in year 1999 as Private Limited Company with registration number 03850800. The Monomind company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: E14 9SJ.
Currently there are 3 directors in the the company, namely Patrick D., John M. and Sean M.. In addition one secretary - Patrick D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4th Floor |
| Office Address2 | 161 Marsh Wall |
| Town | London |
| Post code | E14 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 03850800 |
| Date of Incorporation | Thu, 30th Sep 1999 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 14 October 2009
Position: Director
Appointed: 20 June 2001
The list of PSCs that own or control the company is made up of 5 names. As we identified, there is Sean M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ballymore Properties Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ballymore Properties Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sean M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ballymore Properties Limited
161 Marsh Wall, London, E14 9SJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2260505 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ballymore Properties Limited
4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02260505 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ballymore Properties Limited
161 Marsh Wall, London, E14 9SJ
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2260505 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (6 pages) |
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