MONAK LIMITED - WEMBLEY


Company Profile Company Filings

Overview

MONAK LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
MONAK LIMITED was incorporated 42 years ago on 05/10/1981 and has the registered number: 01589432. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MONAK LIMITED - WEMBLEY

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 THE FAIRWAY
WEMBLEY
MIDDLESEX
HA0 3LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONAK SHIPPING LIMITED (until 17/01/2011)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMAN MOHAMED HANIF KATHIARA Jan 1973 British Director 2022-12-07 CURRENT
MR AMAN KATHIARA Secretary 2015-11-26 CURRENT
MR MOHAMED HANIF KATHIARA Dec 1939 British Director RESIGNED
MR AMAN MOHAMED HANIF KATHIARA Jan 1973 British Director 1998-02-23 UNTIL 2012-08-11 RESIGNED
MRS SAIRABANU KATHIARA Jan 1938 British Secretary RESIGNED
MRS SAIRABANU KATHIARA Jan 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aman Mohamed Hanif Kathiara 2022-12-07 1/1973 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mohamed Hanif Kathiara 2016-04-06 - 2022-12-07 12/1939 Wembley   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK IRELAND WHOLESALE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46170 - Agents involved in the sale of food, beverages and tobacco
REGAL IMPEX LIMITED HARROW ENGLAND Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MY GYMSPIRATION LTD WEMBLEY ENGLAND Active DORMANT 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MONAK LIMITED 2023-12-21 31-03-2023 £78,527 equity
Micro-entity Accounts - MONAK LIMITED 2022-08-25 31-03-2022 £82,321 equity
Micro-entity Accounts - MONAK LIMITED 2021-10-05 31-03-2021 £87,835 equity
Micro-entity Accounts - MONAK LIMITED 2020-10-10 31-03-2020 £87,271 equity
Micro-entity Accounts - MONAK LIMITED 2019-08-29 31-03-2019 £89,872 equity
Micro-entity Accounts - MONAK LIMITED 2018-09-20 31-03-2018 £88,405 equity
Micro-entity Accounts - MONAK LIMITED 2017-06-30 31-03-2017 £204,311 Cash £87,686 equity
Abbreviated Company Accounts - MONAK LIMITED 2016-07-27 31-03-2016 £270,184 Cash £185,534 equity
Abbreviated Company Accounts - MONAK LIMITED 2015-09-08 31-03-2015 £480,957 Cash £181,250 equity
Abbreviated Company Accounts - MONAK LIMITED 2014-11-21 31-03-2014 £299,743 Cash £116,095 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R S INTERIORS LONDON LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
SAGAR PROPERTY DEVELOPMENT LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
U.K. IRELAND LOGISTICS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
MY GYMSPIRATION LTD WEMBLEY ENGLAND Active DORMANT 93199 - Other sports activities