MONETGRANGE LTD - OLDBURY


Company Profile Company Filings

Overview

MONETGRANGE LTD is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
MONETGRANGE LTD was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MONETGRANGE LTD - OLDBURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY
OLDBURY
WEST MIDLANDS
B69 3HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNN-LINE PLC (until 24/11/2004)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM TAYLOR Jul 1955 British Director 2024-01-22 CURRENT
MR SIMON LEE DUNN Mar 1976 British Director 2023-11-16 CURRENT
MR ROBERT ANTHONY DUNN Apr 1954 British Director 2004-02-11 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-11 UNTIL 2004-02-11 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2023-11-16 UNTIL 2024-02-05 RESIGNED
BRIAN KEITH GELDART Feb 1958 British Director 2006-01-03 UNTIL 2007-12-31 RESIGNED
MR ANTHONY SCOTT DUNN Jun 1974 British Director 2004-02-11 UNTIL 2011-05-06 RESIGNED
PHILLIP MOLYNEUX Secretary 2004-02-11 UNTIL 2005-12-31 RESIGNED
MR MARK RICHARD MINSHALL Oct 1954 British Secretary 2008-01-14 UNTIL 2008-04-10 RESIGNED
BRIAN KEITH GELDART Feb 1958 British Secretary 2006-01-03 UNTIL 2007-12-31 RESIGNED
MRS CAROL DUNN Other Secretary 2008-04-10 UNTIL 2023-11-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 2004-02-11 UNTIL 2005-02-11 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-02-11 UNTIL 2004-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotala Group Ltd 2023-11-16 Oldbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Anthony Dunn 2016-06-30 - 2023-11-16 4/1954 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Carol Dunn 2016-06-30 - 2023-11-16 12/1956 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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FINANCE IRELAND LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
CERES INTELLECTUAL PROPERTY COMPANY LIMITED HORSHAM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
FLIGHTS HALLMARK LIMITED OLDBURY ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CREST MEDICAL HOLDINGS LIMITED WARRINGTON Active FULL 74990 - Non-trading company
HALLBRIDGE WAY PROPERTY LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DIAMOND BUS COMPANY HOLDING LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DARESBURY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B & C GROUP MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MONETGRANGE_LTD - Accounts 2023-07-01 28-02-2023 £8,930 Cash £537,953 equity
MONETGRANGE_LTD - Accounts 2022-11-10 28-02-2022 £2,119 Cash £497,782 equity
MONETGRANGE_LTD - Accounts 2021-11-26 28-02-2021 £4,114 Cash £468,618 equity
MONETGRANGE_LTD - Accounts 2020-10-28 29-02-2020 £1,617 Cash £354,864 equity
MONETGRANGE_LTD - Accounts 2019-10-26 28-02-2019 £801 Cash £319,503 equity
MONETGRANGE_LTD - Accounts 2018-11-08 28-02-2018 £8,841 Cash £288,386 equity
MONETGRANGE_LTD - Accounts 2017-10-27 28-02-2017 £1,600 Cash £258,484 equity
Abbreviated Company Accounts - MONETGRANGE LTD 2016-11-18 28-02-2016 £4,266 Cash £234,347 equity
Abbreviated Company Accounts - MONETGRANGE LTD 2015-11-26 28-02-2015 £5,330 Cash £247,527 equity

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FLIGHTS HALLMARK LIMITED OLDBURY ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HALLBRIDGE WAY PROPERTY LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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