MONFINO LIMITED
35/37 LUDGATE HILL, LONDON EC4M 7JN- Active
- Private Limited Company
- Company No. 12673058
- Last Updated: 07 Apr 2024
Company Profile
MONFINO LIMITED was incorporated on Monday, June 15, 2020 as a Private Limited Company with registered address in LONDON. MONFINO LIMITED has the status: Active and it's listed in the following category: Manufacture of paper stationery. This Private Limited Company has been operating for 4 years 8 months and 8 days.
| Name | MONFINO LIMITED |
|---|---|
| Company number | 12673058 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35/37 LUDGATE HILL LONDON EC4M 7JN |
|---|---|
| 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 |
|---|---|
| Robbie Charles Player Nationality: English |
Dates: Thursday, June 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Charles Player Nationality: English |
Dates: Monday, June 15, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 November 2024 |
| Last confirmation statement dated | 31 October 2023 |
Mortgages
No mortgages have been registered against MONFINO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONFINO LIMITED | 15 Jun 2020 |