MONARCH SQUARE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MONARCH SQUARE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONARCH SQUARE HOLDINGS LTD was incorporated 4 years ago on 30/09/2019 and has the registered number: 12234688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MONARCH SQUARE HOLDINGS LTD - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1ST FLOOR BELLEVUE HOUSE
LONDON
SW17 7ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN MILLS Oct 1971 British Director 2022-07-14 CURRENT
MRS MARTINA KORBASOVA Apr 1980 Slovak Director 2019-09-30 CURRENT
GEORGE BENNETT Oct 1960 South African Director 2022-07-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Monarch Square Management Ltd 2019-09-30 London   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
GAJARO (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COOLZEST LIMITED LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
THE LONDON HANDY TEAM LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SWITCH-ME LIMITED LONDON UNITED KINGDOM Dissolved... 22290 - Manufacture of other plastic products
MONARCH SQUARE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANVILLE PROJECT LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Monarch Square Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-02 31-03-2023 £348,511 Cash £3,017,796 equity
Monarch Square Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £222,071 Cash £2,539,268 equity
Monarch Square Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-03-2021 £190,606 Cash £2,053,149 equity
Monarch Square Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-03-2020 £1 Cash £1 equity

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