MONAD GROUP HOLDINGS LIMITED

Non-Trading

General Information

NAME
MONAD GROUP HOLDINGS LIMITED

COMPANY NUMBER
07080807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
18/11/2009 (15years old)

WEBSITE
www.monadsolutions.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/2011 05/09/2016
MONAD SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,
LONDON,
HA4 7AE

Telephone: 02079369450
TPS: No

TRADING ADDRESSES

2nd Floor College House
17 King Edwards Road,
Ruislip,
London, HA4 7AE
HA4 7AE

Credit Risk Overview

Want to learn more about MONAD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£131.7k

TOTAL LIABILITIES

£2.4k

NET ASSETS

£131.7k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAPPY VALLEY VENTURES INC	N/A	N/A
MONAD GROUP HOLDINGS LIMITED	Non-Trading	View Report
MONAD SOLUTIONS UK LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONAD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MONAD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MONAD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£131.7k

TOTAL LIABILITIES

£2.4k

NET ASSETS

£131.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAPPY VALLEY VENTURES INC	Owned: 68.66 %	Shares: 1,032	Price per share: £1.00	Total Value: £1,032.00
MICHAEL FAIRWEATHER	Owned: 31.34 %	Shares: 471	Price per share: £1.00	Total Value: £471.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Andrew Fairweather 01/02/2011 - Present (13 years and 10 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Luke John Studley 18/11/2009 - Present (15years) Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Hanno Hesse Director: 18/11/2009 - 25/10/2017 (7 years and 11 months) Secretary: 18/11/2009 - 12/09/2012 (2 years and 9 months) Born in Aug 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Luke Studley 12/09/2012 - 25/10/2017 (5 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
William Pessoa 01/04/2013 - 25/10/2017 (4 years and 6 months) Born in Jun 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAPPY VALLEY VENTURES INC	N/A	N/A
MONAD GROUP HOLDINGS LIMITED	Non-Trading	View Report
MONAD SOLUTIONS UK LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 18/04/2018	Event: Change in Reg. Office
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: Nigel Charles Trenton Prior (921436981) has left the board
Date: 13/02/2018	Event: Nigel Charles Trenton Prior (921436981) has left the board
Date: 27/10/2017	Event: William Pessoa (918124558) has left the board
Date: 27/10/2017	Event: Luke Studley (917202725) has left the board
Date: 27/10/2017	Event: Luke John Studley (910116228) has left the board
Date: 27/10/2017	Event: Hanno Hesse (911252831) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Louise Kathleen Doherty (919729642) has left the board
Date: 23/05/2017	Event: Joseph Robert McCall (921445937) has left the board
Date: 03/04/2017	Event: Michael Arthur Smart (917116467) has left the board
Date: 06/03/2017	Event: Change in Reg. Office
Date: 01/03/2017	Event: Peter Jeavons (921448961) has left the board
Date: 28/02/2017	Event: Change in Reg. Office
Date: 06/12/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Board Member Peter Jeavons (921448961) Appointed
Date: 21/09/2016	Event: New Board Member Joseph Robert McCall (921445937) Appointed
Date: 20/09/2016	Event: New Board Member Nigel Charles Trenton Prior (921436981) Appointed
Date: 02/06/2016	Event: Change in Reg. Office
Date: 22/12/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Board Member Louise Kathleen Doherty (919729642) Appointed
Date: 26/02/2015	Event: Michael Arthur Smart (919508783) has left the board
Date: 26/02/2015	Event: New Board Member Michael Arthur Smart (917116467) Appointed
Date: 19/02/2015	Event: New Board Member Michael Arthur Smart (919508783) Appointed
Date: 21/12/2014	Event: New Annual Return filed
Date: 04/10/2014	Event: New Accounts filed
Date: 14/12/2013	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed
Date: 16/09/2013	Event: New Board Member William Pessoa (918124558) Appointed
Date: 26/11/2012	Event: New Annual Return filed
Date: 14/09/2012	Event: New Company Secretary Luke Studley Appointed
Date: 10/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MONAD GROUP HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£131.7k

£2.4k

£131.7k

People Overview

1

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£131.7k

£2.4k

£131.7k

Accounts

People Overview

1

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™