MR

MONIER ROAD LIMITED

Active

Company number 10054020

London, United Kingdom · Incorporated 9 March 2016

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS, United Kingdom

Last updated on 25 August 2026

Development of building projects · SIC 41100

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

Company overview

MONIER ROAD LIMITED is an active private limited company incorporated on 9 March 2016 and registered in England and Wales. The company’s registered office is at 1st Floor, Cordy House, 87-95 Curtain Road, London EC2A 3BS. Its principal activity is construction (SIC 41100).

The company has no charges and no history of insolvency. It filed small accounts for the period ended 31 August 2025 on 4 May 2026 and submitted a confirmation statement on 18 March 2026 with no updates. The next accounts are due by 31 May 2027.

The board currently comprises two British directors resident in England: John Alan Clarke (appointed 9 March 2016) and Laurence Richard Quail (appointed 23 February 2024). Significant control is held equally by Mr Henry Thomas Smith and Mr John Alan Clarke, each owning 25-50% of the shares and voting rights and holding the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Alan Clarke
Born February 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Henry Thomas Smith
Born January 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 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 Small
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Accounts With Accounts Type Small
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Small
Accounts
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Accounts With Accounts Type Small
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2022 View
Accounts With Accounts Type Small
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Small
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Resolution
Resolution
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Accounts With Accounts Type Small
Accounts
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Small
Accounts
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Small
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2016 View
Incorporation Company
Incorporation
9 March 2016 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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