Monks & Crane Industrial Group Limited

General information

Name:

Monks & Crane Industrial Group Ltd

Office Address:

C/o Rsm Uk Restructing Advisory Llp 25 Farringdon Street EC4A 4AB London

Number: 00342072

Incorporation date: 1938-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Registered at C/o Rsm Uk Restructing Advisory Llp, London EC4A 4AB Monks & Crane Industrial Group Limited is classified as a Private Limited Company with 00342072 Companies House Reg No. The firm was started on 1938/07/02. Its official name transformation from Monks & Crane to Monks & Crane Industrial Group Limited came on 1998/12/23. The firm's SIC code is 46190 which means Agents involved in the sale of a variety of goods. 2020/12/31 is the last time when account status updates were reported.

This business owes its accomplishments and unending progress to exactly three directors, specifically Philip B., Trevor M. and Andrew G., who have been in charge of the company since November 2020.

The companies with significant control over this firm are as follows: Monks & Crane Industrial Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wednesbury at Atlantic Way, WS10 7WW and was registered as a PSC under the reg no 11341925.

  • Previous company's names
  • Monks & Crane Industrial Group Limited 1998-12-23
  • Monks & Crane Limited 1938-07-02

Company staff

Philip B.

Role: Director

Appointed: 24 November 2020

Latest update: 31 January 2024

Trevor M.

Role: Director

Appointed: 03 September 2018

Latest update: 31 January 2024

Andrew G.

Role: Director

Appointed: 03 September 2018

Latest update: 31 January 2024

People with significant control

Monks & Crane Industrial Group Holdings Limited
Address: Unit 2 Atlantic Way, Wednesbury, WS10 7WW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11341925
Notified on 3 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wurth Holding Uk Ltd
Address: 1 Centurion Way, Erith, DA18 4AF, England
Legal authority Companies Act 2006 England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 2494010
Notified on 15 August 2016
Ceased on 3 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Monks & Crane (Holdings) Limited
Address: Unit 2 Atlantic Way, Wednesbury, West Midlands, WS10 7WW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered England & Wales Companies House
Registration number 1702322
Notified on 27 July 2016
Ceased on 16 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 August 2023
Confirmation statement last made up date 18 July 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2020/12/31 (AA)
filed on: 5th, October 2021
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
85
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