MONOMIND LIMITED

4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ

Active
Private Limited Company
Company No. 03850800
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MONOMIND LIMITED was incorporated on Thursday, September 30, 1999 as a Private Limited Company with registered address in LONDON. MONOMIND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 1 month and 11 days.

Name	MONOMIND LIMITED
Company number	03850800
Company type	Private Limited Company
Incorporation date	30 Sep 1999
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	4TH FLOOR 161 MARSH WALL LONDON E14 9SJ
Country Of Origin	UNITED KINGDOM

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 Sean Mulryan Nationality: Irish	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Sean Mulryan Nationality: Irish	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Ballymore Properties Limited 161 Marsh Wall, E14 9SJ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Ballymore Properties Limited Marsh Wall, E14 9SJ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as trust
Ballymore Properties Limited Marsh Wall, E14 9SJ	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2024, (49 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 October 2016
Last confirmation statement dated	30 September 2015

Mortgages

Total of Mortgages	7
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	7

Previous Names

Name	Change Date
MONOMIND LIMITED	30 Sep 1999