Introduction
Watch Company
M
MONCH BIDCO LIMITED
MONCH BIDCO LIMITED is an active company incorporated on 22 June 2021 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MONCH BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13470545
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
The Yard 14-18 Bell Street Maidenhead, SL6 1BR,
Previous Addresses
Blue Square House Priors Way Maidenhead SL6 2HP England
From: 26 October 2021To: 4 March 2025
14 st. George Street London W1S 1FE England
From: 25 June 2021To: 26 October 2021
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 22 June 2021To: 25 June 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CLARK, April Jennifer
Active14-18 Bell Street, MaidenheadSL6 1BR
Born March 1977
Director
Appointed 28 Feb 2023
CLARK, April Jennifer
14-18 Bell Street, MaidenheadSL6 1BR
Born March 1977
Director
28 Feb 2023
Active
COUPLAND, Robert Andrew
ActivePriors Way, MaidenheadSL6 2HP
Born October 1970
Director
Appointed 23 Jul 2021
COUPLAND, Robert Andrew
Priors Way, MaidenheadSL6 2HP
Born October 1970
Director
23 Jul 2021
Active
FORRESTER, Michael
ActiveLondonW1S 1FE
Born December 1988
Director
Appointed 22 Jun 2021
FORRESTER, Michael
LondonW1S 1FE
Born December 1988
Director
22 Jun 2021
Active
PETZER, Bradley Mark
ActiveEllesmere Road, WeybridgeKT13 0HH
Born April 1973
Director
Appointed 23 Jul 2021
PETZER, Bradley Mark
Ellesmere Road, WeybridgeKT13 0HH
Born April 1973
Director
23 Jul 2021
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 22 Jun 2021
Resigned 16 Aug 2021
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
22 Jun 2021
Resigned 16 Aug 2021
Resigned
SODER, Simon
ResignedLondonW1S 1FE
Born September 1978
Director
Appointed 22 Jun 2021
Resigned 23 Jul 2021
SODER, Simon
LondonW1S 1FE
Born September 1978
Director
22 Jun 2021
Resigned 23 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Monch Midco Limited
ActivePriors Way, MaidenheadSL6 2HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Monch Midco Limited
Priors Way, MaidenheadSL6 2HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
9 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2023
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2021
25 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2021