Introduction
Watch Company
M
MONAHANS PROFESSIONAL SERVICES LIMITED
MONAHANS PROFESSIONAL SERVICES LIMITED is an active company incorporated on 14 December 2022 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MONAHANS PROFESSIONAL SERVICES LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14541594
LTD Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
SUMER GROUP BIDCO 6 LIMITED
From: 14 December 2022To: 27 January 2023
Address
Hermes House Fire Fly Avenue Swindon, SN2 2GA,
Previous Addresses
The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
From: 14 December 2022To: 28 October 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BLACK, David Iain
ActiveFire Fly Avenue, SwindonSN2 2GA
Born November 1965
Director
Appointed 26 Jan 2023
BLACK, David Iain
Fire Fly Avenue, SwindonSN2 2GA
Born November 1965
Director
26 Jan 2023
Active
TAYLOR, Nicholas, Mr.
ActiveFire Fly Avenue, SwindonSN2 2GA
Born June 1988
Director
Appointed 30 Jun 2025
TAYLOR, Nicholas, Mr.
Fire Fly Avenue, SwindonSN2 2GA
Born June 1988
Director
30 Jun 2025
Active
TOMBS, Simon James
ActiveFire Fly Avenue, SwindonSN2 2GA
Born January 1968
Director
Appointed 26 Jan 2023
TOMBS, Simon James
Fire Fly Avenue, SwindonSN2 2GA
Born January 1968
Director
26 Jan 2023
Active
CARR, Nigel Edmund
ResignedFire Fly Avenue, SwindonSN2 2GA
Born August 1963
Director
Appointed 26 Jan 2023
Resigned 30 Jun 2025
CARR, Nigel Edmund
Fire Fly Avenue, SwindonSN2 2GA
Born August 1963
Director
26 Jan 2023
Resigned 30 Jun 2025
Resigned
HARVIE, Jason Matthew
ResignedBeehive Ring Road, GatwickRH6 0PA
Born May 1986
Director
Appointed 14 Dec 2022
Resigned 13 Feb 2023
HARVIE, Jason Matthew
Beehive Ring Road, GatwickRH6 0PA
Born May 1986
Director
14 Dec 2022
Resigned 13 Feb 2023
Resigned
MEAD, Warren William
ResignedBeehive Ring Road, GatwickRH6 0PA
Born August 1974
Director
Appointed 14 Dec 2022
Resigned 13 Feb 2023
MEAD, Warren William
Beehive Ring Road, GatwickRH6 0PA
Born August 1974
Director
14 Dec 2022
Resigned 13 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beehive Ring Road, GatwickRH6 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Sumer Group Bidco 5 Limited
Beehive Ring Road, GatwickRH6 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2022
Active
Filing History
29
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
27 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2023