MONKS & MABERLY LIMITED
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE UB8 2FX- Active
- Private Limited Company
- Company No. 01409025
- Last Updated: 01 Mar 2024
Company Profile
MONKS & MABERLY LIMITED was incorporated on Friday, January 12, 1979 as a Private Limited Company with registered address in UXBRIDGE. MONKS & MABERLY LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 45 years 8 months and 7 days.
| Name | MONKS & MABERLY LIMITED |
|---|---|
| Company number | 01409025 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lewis Crawley Nationality: British |
Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Monks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Monks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Charles Bryden Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONKS & MABERLY LIMITED | 12 Jan 1979 |