JOHN MONAGHAN (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
JOHN MONAGHAN (HOLDINGS) LIMITED
COMPANY NUMBER
01173271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/1974
(50 years and 5 months old)
WEBSITE
http://www.monaghangroup.co.uk/monaghanhardware
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/06/1974
01/01/1997
JOHN MONAGHAN LIMITED
OSSETT
WF5 9JR
Telephone: 01634823189
TPS: Yes
Unit 2 Ossett 40
Milner Way
Ossett
WF5 9JR
WF5 9JR
Telephone: 230289
Credit Risk Overview
Want to learn more about JOHN MONAGHAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DJFM LIMITED | Active - Accounts Filed | View Report |
| JOHN MONAGHAN (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN MONAGHAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN MONAGHAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MONAGHAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2013 - Present (11 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 29/12/1991 - Present (32 years and 10 months) Secretary: 29/12/1991 - Present (32 years and 10 months) Born in Jan 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
29/12/1991 - Present (32 years and 10 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
29/12/1991 - 27/06/2000 (8 years and 5 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DJFM LIMITED | Active - Accounts Filed | View Report |
| JOHN MONAGHAN (HOLDINGS) LIMITED | Non-Trading | View Report |
| JOHN MONAGHAN LIMITED | Non-Trading | View Report |
| JOHN PLANCK LIMITED | Active - Accounts Filed | View Report |
| MONAGHAN PLANCK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Frances Elizabeth McCann (920842269) Appointed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | John Kennedy Monaghan (910880393) has left the board |
| 01/10/2020 | Daniel John Monaghan (906046577) has left the board |
| 31/07/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | Christopher Gorse (905094556) has left the board |
| 11/05/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member John Kennedy Monaghan (910880393) Appointed |
| 24/07/2017 | New Board Member Daniel John Monaghan (906046577) Appointed |
| 29/06/2017 | New Accounts filed |
| 14/06/2017 | Elizabeth Louise Atkinson (915169116) has left the board |
| 14/06/2017 | Elizabeth Louise Atkinson (906617352) has left the board |
| 14/06/2017 | Change in Reg. Office |
| 14/01/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 12/06/2014 | James Monaghan (908224906) has left the board |
| 11/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Frances McCann (917267494) Appointed |
| 04/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | Change in Reg. Office |
| 05/12/2012 | Simon Monaghan (915197443) has left the board |
| 11/10/2012 | New Board Member James Monaghan (908224906) Appointed |
| 22/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
