MONACO MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AF

Company number 10295644
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 9 Mandeville Place London England and Wales W1U 3AY United Kingdom to 25 Farringdon Street London EC4A 4AF on 20 January 2017; Appointment of Mr Gareth Patrick Healy as a director on 3 August 2016; Termination of appointment of Philip James Edmans as a director on 3 August 2016. The most likely internet sites of MONACO MIDCO LIMITED are www.monacomidco.co.uk, and www.monaco-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monaco Midco Limited is a Private Limited Company. The company registration number is 10295644. Monaco Midco Limited has been working since 26 July 2016. The present status of the company is Active. The registered address of Monaco Midco Limited is 25 Farringdon Street London England Ec4a 4af. . BAUMFIELD, Angela Tracy is a Director of the company. EVERSON, Matthew Gordon is a Director of the company. HANLY, Joseph James is a Director of the company. HEALY, Gareth Patrick is a Director of the company. STRATFORD, Frederick Anthony is a Director of the company. WILLIAMS, Mark Llewellyn is a Director of the company. Director EDMANS, Philip James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAUMFIELD, Angela Tracy
Appointed Date: 03 August 2016
63 years old
Director
EVERSON, Matthew Gordon
Appointed Date: 03 August 2016
56 years old
Director
HANLY, Joseph James
Appointed Date: 03 August 2016
54 years old
Director
HEALY, Gareth Patrick
Appointed Date: 03 August 2016
55 years old
Director
STRATFORD, Frederick Anthony
Appointed Date: 03 August 2016
62 years old
Director
WILLIAMS, Mark Llewellyn
Appointed Date: 26 July 2016
47 years old

Resigned Directors

Director
EDMANS, Philip James
Resigned: 03 August 2016
Appointed Date: 29 July 2016
42 years old

Persons With Significant Control

Monaco Topco Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

MONACO MIDCO LIMITED Events

20 Jan 2017
Registered office address changed from 9 Mandeville Place London England and Wales W1U 3AY United Kingdom to 25 Farringdon Street London EC4A 4AF on 20 January 2017
20 Jan 2017
Appointment of Mr Gareth Patrick Healy as a director on 3 August 2016
20 Sep 2016
Termination of appointment of Philip James Edmans as a director on 3 August 2016
20 Sep 2016
Appointment of Mr Philip James Edmans as a director on 29 July 2016
15 Aug 2016
Appointment of Mr Joseph James Hanly as a director on 3 August 2016
...
... and 0 more events
15 Aug 2016
Appointment of Mr Matthew Gordon Everson as a director on 3 August 2016
15 Aug 2016
Appointment of Ms Angela Tracy Baumfield as a director on 3 August 2016
15 Aug 2016
Appointment of Mr Frederick Anthony Stratford as a director on 3 August 2016
12 Aug 2016
Registration of charge 102956440001, created on 3 August 2016
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP 1

MONACO MIDCO LIMITED Charges

3 August 2016
Charge code 1029 5644 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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