- Company search
- MONNEO LTD
MONNEO LTD
In Administration
General Information
NAME
MONNEO LTD
COMPANY NUMBER
10086951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/03/2016
(8 years and 5 months old)
WEBSITE
www.monneo.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/03/2016
10/02/2021
E-PAY INTERNATIONAL LTD
Previous Names
29/03/2016 10/02/2021 E-PAY INTERNATIONAL LTD
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
Want to learn more about MONNEO LTD?
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: Jonathan William Till (927472355) has left the board |
Date: 09/04/2024 | Event: Maurice Shear (921365390) has left the board |
Date: 13/04/2023 | Event: Jonathan Henry Martyn Harfield (924079790) has left the board |
Credit Risk Overview
Want to learn more about MONNEO LTD?
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 MONNEO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONNEO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2019 - Present (4 years and 11 months) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/2016 - 15/06/2016 (2 months) Born in May 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/05/2016 - 15/06/2016 (0 months) Born in Sep 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/06/2016 - Present (8 years and 2 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
04/09/2016 - Present (7 years and 11 months) Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: Jonathan William Till (927472355) has left the board |
Date: 09/04/2024 | Event: Maurice Shear (921365390) has left the board |
Date: 13/04/2023 | Event: Jonathan Henry Martyn Harfield (924079790) has left the board |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Board Member Jonathan William Till (927472355) Appointed |
Date: 31/08/2022 | Event: Graham Andrew Arnott (927520758) has left the board |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: Jonathan Till (925129952) has left the board |
Date: 13/10/2020 | Event: New Board Member Graham Andrew Arnott (927520758) Appointed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Board Member Richard Philip Kilsby (926243609) Appointed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: Change in Reg. Office |
Date: 12/10/2018 | Event: Alan Graham (924079710) has left the board |
Date: 12/10/2018 | Event: New Board Member Jonathan William Till (925129952) Appointed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: Michael Anthony Minsky (920911903) has left the board |
Date: 22/12/2017 | Event: Change in Reg. Office |
Date: 06/12/2017 | Event: New Board Member Jonathan Henry Martyn Harfield (924079790) Appointed |
Date: 06/12/2017 | Event: New Board Member Alan Graham (924079710) Appointed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Board Member Maurice Shear (921365390) Appointed |
Date: 17/06/2016 | Event: New Board Member Michael Anthony Minsky (920911903) Appointed |
Date: 17/06/2016 | Event: David Gabay (920649155) has left the board |
Date: 17/06/2016 | Event: Agustin Villalba Lorente (920855427) has left the board |
Date: 30/05/2016 | Event: New Board Member Agustin Villalba Lorente (920855427) Appointed |
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
![](/imgs//bt/email-lead.png)