Mona Holdings Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MO Index
  5. MON Index
  6. MONA Index

General information

Name:

Mona Holdings Ltd

Office Address:

Po Box 17483 Southgate N14 7GW London

Number: 06459088

Incorporation date: 2007-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mona Holdings Limited is officially located at London at Po Box 17483 Southgate. You can look up the company by its post code - N14 7GW. This company has been in the field on the British market for seventeen years. The company is registered under the number 06459088 and company's current state is active. This enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 2022/03/31 is the last time when account status updates were filed.

The directors currently listed by the following business include: Abhinav A. appointed on 2022-11-01 and Alok A. appointed in 2007 in December. Another limited company has been appointed as one of the directors of this company: Shubh Tech Limited.

Abhinav A. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

Abhinav A.

Role: Director

Appointed: 01 November 2022

Latest update: 8 March 2024

Shubh Tech Limited

Role: Corporate Director

Appointed: 01 June 2015

Address: Southgate, London, N14 7GW, United Kingdom

Latest update: 8 March 2024

Alok A.

Role: Director

Appointed: 21 December 2007

Latest update: 8 March 2024

People with significant control

Abhinav A.
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
Alok A.
Notified on 12 September 2016
Ceased on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 April 2016
Accounting Period Subsidiary 2015
Called Up Share Capital 15,500
Creditors Due Within One Year 2,001
Number Shares Allotted 15,500
Share Capital Allotted Called Up Paid 15,500
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 June 2016
Accounting Period Subsidiary 2016
Called Up Share Capital 15,500
Creditors Due Within One Year 2,001
Number Shares Allotted 15,500
Share Capital Allotted Called Up Paid 15,500
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Creditors 2,001
Investments Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Creditors 2,001
Investments Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Creditors 2,001
Investments Fixed Assets 2
Investments In Group Undertakings 2
Other Creditors 951
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 2,001
Investments Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Amounts Owed To Group Undertakings 2,001
Investments Fixed Assets 2
Investments In Group Undertakings 2
Creditors 2,001
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Investments In Group Undertakings Participating Interests 2
Creditors 2,001
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Amounts Owed To Group Undertakings 2,003
Investments Fixed Assets 4
Creditors 2,003
Investments In Group Undertakings Participating Interests 4
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013
Number Shares Allotted 15,500
Annual Accounts 15 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 15 January 2014
Called Up Share Capital 15,500
Creditors Due Within One Year 2,001
Share Capital Allotted Called Up Paid 15,500
Accounting Period Subsidiary 2013
Number Shares Allotted 15,500

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

Similar companies nearby

Closest companies