MG

MONITISE GROUP LIMITED

Dissolved

Company number 05590897

London · Incorporated 12 October 2005

6 Snow Hill, London, EC1A 2AY

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
21 November 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
First Data Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2021

Funding

6 funding rounds
16 September 2021
Shares allotted · 0 shares allotted
—
16 April 2014
Shares allotted · 0 shares allotted
—
11 June 2013
Shares allotted · 0 shares allotted
—
11 June 2013
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
4 November 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Capital Allotment Shares
Capital
23 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Accounts With Accounts Type Full
Accounts
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Resolution
Resolution
24 December 2012 View
Legacy
Mortgage
4 December 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Resolution
Resolution
22 December 2011 View
Statement Of Companys Objects
Change Of Constitution
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Termination Secretary Company With Name
Officers
22 October 2009 View
Appoint Person Secretary Company With Name
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Address
10 July 2007 View
Miscellaneous
Miscellaneous
5 July 2007 View
Legacy
Address
5 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Capital
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Accounts
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Incorporation Company
Incorporation
12 October 2005 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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