MONAHANS HOLDINGS LIMITED - EXETER


Company Profile Company Filings

Overview

MONAHANS HOLDINGS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
MONAHANS HOLDINGS LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11160391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MONAHANS HOLDINGS LIMITED - EXETER

This company is listed in the following categories:
99999 - Dormant Company

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

GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY WILLIAMS Jan 1982 British Director 2022-01-05 CURRENT
MR PETER ROBERT ELLIS Sep 1971 British Director 2022-01-05 CURRENT
MR MARTIN JOHN LONGMORE Jun 1967 British Director 2018-01-19 UNTIL 2022-01-05 RESIGNED
MR MICHAEL SHAWYER Jul 1955 British Director 2018-01-19 UNTIL 2019-03-31 RESIGNED
MR SIMON JAMES TOMBS Jan 1968 British Director 2019-03-31 UNTIL 2022-01-05 RESIGNED
MR DAVID IAIN BLACK Nov 1965 British Director 2019-03-31 UNTIL 2022-01-05 RESIGNED
MRS ELIZABETH CLARE MCAULIFFE Secretary 2018-06-14 UNTIL 2022-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shipman Group Holdings Limited 2022-01-05 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin John Longmore 2021-04-01 - 2022-01-05 6/1967 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Iain Black 2021-04-01 - 2022-01-05 11/1965 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mha Monahans Group Llp 2021-04-01 - 2022-01-05 Swindon   Significant influence or control
Mr Martin John Longmore 2018-01-19 - 2021-08-22 6/1967 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MONAHANS LIMITED SWINDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
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MONAHANS FINANCIAL SERVICES LIMITED EXETER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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MONAHANS TRUSTEES LIMITED SWINDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MONAHANS MANAGEMENT LIMITED TROWBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TROWSWIN LIMITED SWINDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MHA MONAHANS MANAGEMENT LIMITED TROWBRIDGE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SUMER AUDITCO LIMITED GATWICK UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
SUMER GROUP BIDCO 5 LIMITED GATWICK UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MONAHANS PROFESSIONAL SERVICES LIMITED GATWICK UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MONAHANS AUDIT LLP SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MONAHANS GROUP LLP SWINDON UNITED KINGDOM Active GROUP None Supplied
CALUM J YUILL LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Monahans Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £232,103 Cash £6,863,125 equity
Monahans Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £6,240,104 equity

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