Monaghan Compliance Consultants Limited in London, SW15 2NP

Description

Data updated on: 20-12-2022

Monaghan Compliance Consultants began its business in the year 2013 as a Private Limited Company with reg. no. 08589302. The company's registered office was based in London at 25b Deodar Road. The Monaghan Compliance Consultants Limited company had been in this business field for at least 9 years.

The business was supervised by one managing director: Robert M., who was arranged to perform management duties in 2013.

Robert M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 864	20 765	23 856	17 384

Balance Sheet
Current Assets	10 654	19 527	22 992	16 884	17 188	14 322	2 565	10
Net Assets Liabilities				17 384	15 690	14 571	2 565	10
Cash Bank In Hand	10 654
Net Assets Liabilities Including Pension Asset Liability	10 864	20 765	23 356	17 384
Tangible Fixed Assets	210

Capital & Reserves
Called Up Share Capital	500
Profit Loss Account Reserve	10 364
Shareholder Funds	10 864	20 765	23 856	17 384

Other Financial Data
Average Number Employees During Period						1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			500	500	500
Fixed Assets	210	1 238	364		669	249
Net Current Assets Liabilities	10 654	19 527	22 992	16 884	17 188	14 322	2 565	10
Total Assets Less Current Liabilities	10 864	20 765	23 856	17 384	17 688	14 571	2 565	10
Number Shares Allotted	500
Par Value Share	1
Share Capital Allotted Called Up Paid	500
Tangible Fixed Assets Cost Or Valuation	422
Tangible Fixed Assets Depreciation	212
Tangible Fixed Assets Depreciation Charged In Period	212

Company staff

Rosalia M.

Role: Secretary

Appointed: 28 June 2013

Latest update: 6 November 2023

Robert M.

Role: Director

Appointed: 28 June 2013

Latest update: 6 November 2023

People with significant control

Robert M.

Notified on 4 July 2016

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	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	12 July 2023
Confirmation statement last made up date	28 June 2022

Annual Accounts 05 July 2014
Start Date For Period Covered By Report	2013-06-28
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	05 July 2014
Annual Accounts 07 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	07 July 2015
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	21 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30

Monaghan Compliance Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosalia M.

Robert M.

People with significant control

Robert M.

Accounts Documents

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