MONCLOA GROUP LTD
UNIT 3 CENTRE COURT, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5YR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13125258
- Last Updated: 01 Mar 2024
Company Profile
MONCLOA GROUP LTD was incorporated on Monday, January 11, 2021 as a Private Limited Company with registered address in PONTYPRIDD. MONCLOA GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | MONCLOA GROUP LTD |
|---|---|
| Company number | 13125258 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| E7ppo Invest Limited Penhill Road, CF11 9PQ |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Patrick Taylor Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONCLOA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONCLOA GROUP LTD | 11 Jan 2021 |