MC

MONZA CAPITAL LIMITED

Active

Company number 06426552

Crickhowell · Incorporated 14 November 2007

Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys, NP8 1DG

Last updated on 6 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2016

Company history

Previous company names

CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED · 14 November 2007 – 11 August 2011

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
18 October 2025
Next due
1 November 2026
6 weeks 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

No officers on record.

Persons with significant control

PS
Mrs Janine Gayler
Born April 1965
Ownership Of Shares 25 To 50 Percent As Firm
Significant Influence Or Control
19 September 2016
PS
Mr Adrian Gayler
Born November 1962
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
1 July 2016
PS
Mirage Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

6 funding rounds
28 June 2016
Shares allotted · 0 shares allotted
—
30 March 2016
Shares allotted · 0 shares allotted
—
30 March 2016
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Second Filing Capital Allotment Shares
Capital
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Capital Allotment Shares
Capital
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Resolution
Resolution
11 March 2014 View
Appoint Person Secretary Company With Name
Officers
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Certificate Change Of Name Company
Change Of Name
11 August 2011 View
Change Of Name Notice
Change Of Name
11 August 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Accounts
3 March 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Capital
26 February 2008 View
Resolution
Resolution
26 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Accounts
10 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Address
7 December 2007 View
Incorporation Company
Incorporation
14 November 2007 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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