Introduction
Watch Company
M
MONANI LIMITED
MONANI LIMITED is an active company incorporated on 2 June 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MONANI LIMITED was registered 0 years ago.(SIC: 74909)
Status
active
Active since N/A years ago
Company No
16490146
LTD Company
Age
N/A Years
Incorporated 2 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 March 2027
Period: 2 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
3 Brightlingsea Place London, E14 8DB,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MACKINTOSH, Bruce
ActiveBrightlingsea Place, LondonE14 8DB
Born November 1978
Director
Appointed 09 Jul 2025
MACKINTOSH, Bruce
Brightlingsea Place, LondonE14 8DB
Born November 1978
Director
09 Jul 2025
Active
MACKINTOSH, Johanna
ResignedBrightlingsea Place, LondonE14 8DB
Born November 1982
Director
Appointed 02 Jun 2025
Resigned 09 Jul 2025
MACKINTOSH, Johanna
Brightlingsea Place, LondonE14 8DB
Born November 1982
Director
02 Jun 2025
Resigned 09 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bruce Mackintosh
ActiveBrightlingsea Place, LondonE14 8DB
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jul 2025
Mr Bruce Mackintosh
Brightlingsea Place, LondonE14 8DB
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jul 2025
Active
Johanna Mackintosh
CeasedBrightlingsea Place, LondonE14 8DB
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Ceased 09 Jul 2025
Johanna Mackintosh
Brightlingsea Place, LondonE14 8DB
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Ceased 09 Jul 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2025