Introduction
Watch Company
T
TURNER MONROE LIMITED
TURNER MONROE LIMITED is an active company incorporated on 19 April 2024 with the registered office located in Wakefield. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. TURNER MONROE LIMITED was registered 1 year ago.(SIC: 63110)
Status
active
Active since 1 years ago
Company No
15659902
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 19 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
142 Thornes Lane Wakefield, WF2 7RE,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 19 April 2024To: 19 September 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAYNARD, Alexander Lawrence
ActiveThornes Lane, WakefieldWF2 7RE
Born August 2002
Director
Appointed 05 Jan 2026
MAYNARD, Alexander Lawrence
Thornes Lane, WakefieldWF2 7RE
Born August 2002
Director
05 Jan 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 19 Apr 2024
Resigned 12 Sept 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
19 Apr 2024
Resigned 12 Sept 2025
Resigned
THOMPSON, Lewis
ResignedThornes Lane, WakefieldWF2 7RE
Born April 1994
Director
Appointed 19 Apr 2024
Resigned 05 Jan 2026
THOMPSON, Lewis
Thornes Lane, WakefieldWF2 7RE
Born April 1994
Director
19 Apr 2024
Resigned 05 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Alexander Maynard
ActiveThornes Lane, WakefieldWF2 7RE
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jan 2026
Alexander Maynard
Thornes Lane, WakefieldWF2 7RE
Born August 2002
Ownership of shares 75 to 100 percent
05 Jan 2026
Active
Mr Lewis Thompson
CeasedThornes Lane, WakefieldWF2 7RE
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Apr 2024
Ceased 05 Jan 2026
Mr Lewis Thompson
Thornes Lane, WakefieldWF2 7RE
Born April 1994
Ownership of shares 75 to 100 percent
19 Apr 2024
Ceased 05 Jan 2026
Ceased
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Ceased 12 Sept 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Ceased 12 Sept 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
16 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025