ML

MONAHANS LIMITED

Active

Company number 03024914

Swindon, United Kingdom · Incorporated 22 February 1995

Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

Last updated on 24 March 2026

Accounting and auditing activities · SIC 69201


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRUITBASIS LIMITED · 22 February 1995 – 21 March 1995

MONAHANS LIMITED · 21 March 1995 – 25 October 1996

MONAHANS LEDBURY MARTIN LIMITED · 25 October 1996 – 9 January 2001

MONAHANS LIMITED · 9 January 2001 – 18 January 2018

MHA MONAHANS LIMITED · 18 January 2018 – 1 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monahans Professional Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2024 View
Legacy
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Legacy
Other
24 January 2024 View
Legacy
Other
24 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
8 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Small
Accounts
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Certificate Change Of Name Company
Change Of Name
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Change Person Director Company With Change Date
Officers
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Resolution
Resolution
18 January 2018 View
Change Of Name Notice
Change Of Name
28 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Change Person Secretary Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Annual Return
18 March 2005 View
Memorandum Articles
Incorporation
4 November 2004 View
Resolution
Resolution
27 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Small
Accounts
9 July 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Small
Accounts
26 July 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Small
Accounts
25 June 2001 View
Auditors Resignation Company
Auditors
13 June 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Annual Return
23 March 2001 View
Certificate Change Of Name Company
Change Of Name
9 January 2001 View
Accounts With Accounts Type Small
Accounts
19 July 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Small
Accounts
13 December 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Annual Return
5 March 1999 View
Accounts With Accounts Type Small
Accounts
23 December 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Small
Accounts
17 December 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Memorandum Articles
Incorporation
2 November 1996 View
Certificate Change Of Name Company
Change Of Name
24 October 1996 View
Legacy
Annual Return
17 February 1996 View
Legacy
Capital
25 April 1995 View
Legacy
Accounts
25 April 1995 View
Memorandum Articles
Incorporation
24 March 1995 View
Certificate Change Of Name Company
Change Of Name
20 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Address
14 March 1995 View
Legacy
Officers
14 March 1995 View
Incorporation Company
Incorporation
22 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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