Introduction
Watch Company
M
MONKS CLOSE INVESTMENTS LIMITED
MONKS CLOSE INVESTMENTS LIMITED is an active company incorporated on 8 February 2019 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MONKS CLOSE INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11814440
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Triton Lodge 106 Duchy Road Harrogate, HG1 2HB,
Previous Addresses
, Pinewood South Cornwall Road, Harrogate, HG1 2NB, England
From: 28 November 2022To: 11 July 2023
, Mill House Mire Syke Lane, Scotton, Knaresborough, North Yorkshire, HG5 9HW, England
From: 15 September 2021To: 28 November 2022
, C/O Icb Brands Holdings Limited 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PB, United Kingdom
From: 8 February 2019To: 15 September 2021
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BLACK, Marcus William
Active106 Duchy Road, HarrogateHG1 2HB
Born November 1969
Director
Appointed 08 Feb 2019
BLACK, Marcus William
106 Duchy Road, HarrogateHG1 2HB
Born November 1969
Director
08 Feb 2019
Active
HIGHAM, Lisa Jayne
Resigned106 Duchy Road, HarrogateHG1 2HB
Born September 1966
Director
Appointed 08 Feb 2019
Resigned 23 Feb 2026
HIGHAM, Lisa Jayne
106 Duchy Road, HarrogateHG1 2HB
Born September 1966
Director
08 Feb 2019
Resigned 23 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marcus William Black
Active106 Duchy Road, HarrogateHG1 2HB
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2019
Mr Marcus William Black
106 Duchy Road, HarrogateHG1 2HB
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 July 2019