JOHN MONAGHAN (HOLDINGS) LIMITED - OSSETT


Company Profile Company Filings

Overview

JOHN MONAGHAN (HOLDINGS) LIMITED is a Private Limited Company from OSSETT ENGLAND and has the status: Active.
JOHN MONAGHAN (HOLDINGS) LIMITED was incorporated 50 years ago on 10/06/1974 and has the registered number: 01173271. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN MONAGHAN (HOLDINGS) LIMITED - OSSETT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 OSSETT 40
OSSETT
WF5 9JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES ELIZABETH MCCANN Aug 1981 British Director 2013-04-26 CURRENT
MR JOHN CLEWER PLANCK Nov 1946 British Director 1997-01-01 UNTIL 2009-11-13 RESIGNED
KEITH WATERSON Sep 1954 British Director RESIGNED
MRS ELIZABETH LOUISE ATKINSON Dec 1961 British Director 2009-01-05 UNTIL 2017-04-07 RESIGNED
BEVERLEY COOKSON British Secretary 1997-07-01 UNTIL 2007-04-03 RESIGNED
CHRISTOPHER MELLOR Jan 1938 British Secretary RESIGNED
SIMON JOHN MONAGHAN Sep 1965 British Secretary 2007-04-03 UNTIL 2010-05-06 RESIGNED
ELIZABETH LOUISE ATKINSON Secretary 2010-05-06 UNTIL 2017-04-07 RESIGNED
MARILYN MONAGHAN Feb 1947 British Director RESIGNED
STANLEY SUTTLE Feb 1922 British Director RESIGNED
BEVERLEY COOKSON British Director 1998-06-23 UNTIL 2007-04-03 RESIGNED
ALBERT GEORGE PLAIN Apr 1936 British Director RESIGNED
SIMON JOHN MONAGHAN Sep 1965 British Director 2007-01-01 UNTIL 2010-05-06 RESIGNED
SIMON MONAGHAN Sep 1965 British Director 2010-05-06 UNTIL 2012-11-30 RESIGNED
MR DANIEL MONAGHAN Sep 1973 British Director 2017-06-30 UNTIL 2020-03-10 RESIGNED
MR JOHN KENNEDY MONAGHAN Jan 1967 British Director 2017-06-30 UNTIL 2020-03-10 RESIGNED
JAMES MONAGHAN Oct 1976 British Director 2011-02-01 UNTIL 2014-06-10 RESIGNED
BERNARD MONAGHAN Jul 1940 British Director RESIGNED
CHRISTOPHER MELLOR Jan 1938 British Director RESIGNED
CHRISTOPHER GORSE Jun 1964 British Director 2004-11-01 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Djfm Limited 2016-04-06 Ossett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MYAPARTMENT (UK) LTD KNARESBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONAGHAN PLANCK LIMITED OSSETT ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PROGRESS VENTURES LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
John Monaghan (Holdings) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-05-15 31-12-2023 £1 equity
John Monaghan (Holdings) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-18 31-12-2022 £1 equity
John Monaghan (Holdings) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-18 31-12-2021 £1 equity
John Monaghan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 31-12-2020 £1 equity
John Monaghan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-12-2019 £28,555 Cash £75,707 equity
John Monaghan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-09 31-12-2018 £241,115 Cash £1,126,419 equity

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