Monaghan Financial Associates Limited

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General information

Name:

Monaghan Financial Associates Ltd

Office Address:

Culduthel House Links Road SO22 5HP Winchester

Number: 03696987

Incorporation date: 1999-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monaghan Financial Associates came into being in 1999 as a company enlisted under no 03696987, located at SO22 5HP Winchester at Culduthel House. The company has been in business for 25 years and its current state is active. The firm official name change from Miller Financial Associates to Monaghan Financial Associates Limited took place on 2008-05-19. This enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. The business latest accounts cover the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-18.

At present, we can name only one director in the company: Richard M. (since 2007-08-22). The firm had been controlled by Kathleen H. till 2007-09-20. Furthermore a different director, specifically Ian M. gave up the position in January 2005.

Richard M. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Monaghan Financial Associates Limited 2008-05-19
  • Miller Financial Associates Limited 1999-01-18

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 22 August 2007

Latest update: 16 March 2024

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 October 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 31 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
Company Age

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