MONARCH (UK) GROUP LIMITED
LONDON MOPTON LIMITED

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Company number 09399120
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET, MAYFAIR, LONDON, ENGLAND, W1B 5SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 26 Grosvenor Street London United Kingdom to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016; Termination of appointment of Wilton Directors Limited as a director on 29 November 2016. The most likely internet sites of MONARCH (UK) GROUP LIMITED are www.monarchukgroup.co.uk, and www.monarch-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Monarch Uk Group Limited is a Private Limited Company. The company registration number is 09399120. Monarch Uk Group Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Monarch Uk Group Limited is Third Floor Carrington House 126 130 Regent Street Mayfair London England W1b 5se. . GERT, Aleksas is a Director of the company. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GERT, Aleksas
Appointed Date: 29 November 2016
48 years old

Resigned Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 29 November 2016
Appointed Date: 21 January 2015
Director
MITCHELL, Natalie
Resigned: 29 November 2016
Appointed Date: 21 January 2015
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 29 November 2016
Appointed Date: 21 January 2015

Persons With Significant Control

Mr Aleksas Gert
Notified on: 4 May 2016
48 years old
Nature of control: Has significant influence or control

MONARCH (UK) GROUP LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Nov 2016
Registered office address changed from 26 Grosvenor Street London United Kingdom to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016
29 Nov 2016
Termination of appointment of Wilton Directors Limited as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Natalie Mitchell as a director on 29 November 2016
29 Nov 2016
Appointment of Mr Aleksas Gert as a director on 29 November 2016
...
... and 2 more events
06 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
25 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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