MONAGHAN COMPLIANCE CONSULTANTS LIMITED
25B DEODAR ROAD, PUTNEY, LONDON SW15 2NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08589302
- Last Updated: 01 Oct 2022
Company Profile
MONAGHAN COMPLIANCE CONSULTANTS LIMITED was incorporated on Friday, June 28, 2013 as a Private Limited Company with registered address in LONDON. MONAGHAN COMPLIANCE CONSULTANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 11 years 4 months and 15 days.
| Name | MONAGHAN COMPLIANCE CONSULTANTS LIMITED |
|---|---|
| Company number | 08589302 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25B DEODAR ROAD PUTNEY LONDON SW15 2NP |
|---|---|
| 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 Robert William Monaghan Nationality: New Zealander |
Dates: Monday, July 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-593 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against MONAGHAN COMPLIANCE CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONAGHAN COMPLIANCE CONSULTANTS LIMITED | 28 Jun 2013 |