Menna Overview
Here’s a quick overview of MONAHANS PROFESSIONAL SERVICES LIMITED 👀 — a Swindon, Wiltshire based business that started in 2022.
MONAHANS PROFESSIONAL SERVICES LIMITED
- Company statusactive
- Company No14541594
- Age3 years 7 months Incorporated 14 December 2022
- Officers3
Address
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
MONAHANS PROFESSIONAL SERVICES LIMITED is an active company incorporated on 14 December 2022 and based in Swindon, Wiltshire, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Memorandum Articles
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Statement Of Companys Objects
2 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2023
Capital Allotment Shares
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, David Iain | director | Nov 1965 | 26 Jan 2023 |
| TAYLOR, Nicholas, Mr. | director | Jun 1988 | 30 Jun 2025 |
| TOMBS, Simon James | director | Jan 1968 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco 5 Limited | 14 Dec 2022 |
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BLACK, David Iain, TAYLOR, Nicholas, Mr., TOMBS, Simon James, CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
BLACK, David Iain, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
BLACK, David Iain are mutual persons.
BLACK, David Iain, HARVIE, Jason Matthew are mutual persons.
BLACK, David Iain are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr. are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TOMBS, Simon James are mutual persons.
TOMBS, Simon James are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
MONAHANS HOLDINGS LIMITED
BLACK, David Iain, TOMBS, Simon James are mutual persons.
SUMER GROUP HOLDINGS LIMITED
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
SUMER GROUP MIDCO 2 LIMITED
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
SUMER NI HOLDINGS LIMITED
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
SUMER GROUP BIDCO 16 LIMITED
TAYLOR, Nicholas, Mr. are mutual persons.
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
MONAHANS AUDIT LLP
TOMBS, Simon James are mutual persons.
MONAHANS GROUP LLP
TOMBS, Simon James are mutual persons.
SUMER AUDITCO NI LIMITED
CARR, Nigel Edmund are mutual persons.
EQ ACCOUNTANTS HOLDINGS LIMITED
CARR, Nigel Edmund are mutual persons.
SUMER GROUP BIDCO 8 LIMITED
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
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Here’s a quick overview of MONAHANS PROFESSIONAL SERVICES LIMITED 👀 — a Swindon, Wiltshire based business that started in 2022.