MG

MONUMENT GROUP LIMITED

Active

Company number 04331102

Wroxham, England · Incorporated 29 November 2001

Burewood, Beech Road, Wroxham, Norfolk, NR12 8TP, England

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

CATHEDRAL HOLDINGS LIMITED · 29 November 2001 – 1 April 2003

Previous registered addresses

7 the Close Norwich Norfolk NR1 4DJ · until 10 March 2023

22 Barn Rise Wembley Middlesex HA9 9NQ · until 13 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

DS
DAVIES, Sarah
Director
31 December 2008
CJ
CARRINGTON, John Paul
Director · Resigned
5 January 2010
BM
BARNES, Michael Edwin
Director · Resigned
17 October 2005
BM
BARNES, Michael Edwin
Secretary · Resigned
29 November 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 November 2001
DP
DAVIES, Phillip George
Director · Resigned
29 November 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 November 2001

Persons with significant control

PS
Mrs Sarah Davies
Born March 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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