MF

MONARCH FINANCIAL SERVICES LTD

Active

Company number SC545540

Kilmarnock, Scotland · Incorporated 15 September 2016

Bank Chambers, 42 Bank Street, Kilmarnock, East Ayrshire, KA1 1HA, Scotland

Last updated on 16 April 2026

Financial management · SIC 70221

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICS WEALTH LTD · 15 September 2016 – 25 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Iain James Greer
Born January 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Change Person Secretary Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Resolution
Resolution
25 September 2020 View
Change Person Secretary Company With Change Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Change Person Secretary Company With Change Date
Officers
15 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2017 View
Incorporation Company
Incorporation
15 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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