Mongeau Capital Limited

General information

Name:

Mongeau Capital Ltd

Office Address:

31 Redwoods KT15 1JN Addlestone

Number: 08938743

Incorporation date: 2014-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mongeau Capital Limited 's been on the market for at least ten years. Started with Companies House Reg No. 08938743 in 2014, the firm is located at 31 Redwoods, Addlestone KT15 1JN. The firm's principal business activity number is 99999 which means Dormant Company. Thursday 31st March 2022 is the last time the company accounts were reported.

Due to this specific company's constant growth, it became necessary to choose additional executives: David M., Caroline M. and Rose M. who have been working as a team since 2014-03-13 to fulfil their statutory duties for this specific business.

Executives who control the firm include: Rose M. owns 1/2 or less of company shares. David M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 13 March 2014

Latest update: 5 March 2024

Caroline M.

Role: Director

Appointed: 13 March 2014

Latest update: 5 March 2024

Rose M.

Role: Director

Appointed: 13 March 2014

Latest update: 5 March 2024

People with significant control

Rose M.
Notified on 10 August 2019
Nature of control:
1/2 or less of shares
David M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2014-03-13
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 April 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 May 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 26th July 2023 (PSC04)
filed on: 31st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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