Monegasque Secured Lending Limited in Southernhay Gardens, EX1 1NT

Description

Data updated on: 01-11-2023

Monegasque Secured Lending came into being in 2017 as a company enlisted under no 10633956, located at EX1 1NT Southernhay Gardens at C/o Prydis. It has been in business for 7 years and its last known status is active. It now known as Monegasque Secured Lending Limited, was previously registered as Cb (2017). The transformation has taken place in 16th May 2017. This enterprise's Standard Industrial Classification Code is 64922 which stands for Activities of mortgage finance companies. The firm's latest accounts provide detailed information about the period up to 2022-02-28 and the most recent annual confirmation statement was filed on 2023-10-19.

According to the latest data, there seems to be only one director in the company: James P. (since 15th May 2017). For five years Joseph P., had fulfilled assigned duties for the limited company until the resignation two years ago. In addition another director, specifically Michael D. resigned in February 2017.

Previous company's names
Monegasque Secured Lending Limited 2017-05-16
Cb (2017) Limited 2017-02-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Currency

Balance Sheet
Debtors		100	100	100	100
Other Debtors		100	100	100	100
Net Assets Liabilities	100	100

Other Financial Data
Average Number Employees During Period		2	2
Creditors			2 000 000	2 000 000	2 000 000
Investments Fixed Assets			2 000 000	2 000 000	2 000 000
Net Current Assets Liabilities		100	-1 999 900	-1 999 900	-1 999 900
Other Creditors			2 000 000	2 000 000	2 000 000
Other Loans Classified Under Investments			2 000 000	2 000 000	2 000 000
Total Assets Less Current Liabilities		100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted	100	100
Par Value Share	1	1

Company staff

James P.

Role: Director

Appointed: 15 May 2017

Latest update: 25 February 2024

People with significant control

The companies that control the firm are as follows: Secured Funding Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liskeard at The Parade, PL14 6AF, Cornwall and was registered as a PSC under the registration number 10698203. James P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Secured Funding Limited

Address: C/O Prydis Accounts Ltd The Parade, Liskeard, Cornwall, PL14 6AF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Secured Funding Limited

Registration number 10698203

Notified on 15 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James P.

Notified on 28 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joseph P.

Notified on 28 February 2018

Ceased on 15 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fd Secretarial Ltd

Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 9361466

Notified on 22 February 2017

Ceased on 28 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts
Start Date For Period Covered By Report	2017-02-22
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28

Monegasque Secured Lending Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James P.

Joseph P.

Michael D.

People with significant control

Secured Funding Limited

James P.

Joseph P.

Fd Secretarial Ltd

Accounts Documents

Company filings

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