John Monaghan (Holdings) Limited

Active01173271 Private limited company
Incorporated
10 June 1974 (52 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Unit 2 Ossett 40
Milner Way
Ossett
WF5 9JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2013
British
Born August 1981 (45)
Officer history (19 former)
10 March 2020
Resigned Monaghan, Daniel John as Director
10 March 2020
Resigned Monaghan, John Kennedy as Director
1 February 2018
Resigned Gorse, Christopher as Director
30 June 2017
Appointed Monaghan, Daniel John as Director
30 June 2017
Appointed Monaghan, John Kennedy as Director
7 April 2017
Resigned Atkinson, Elizabeth Louise as Director
7 April 2017
Resigned Atkinson, Elizabeth Louise as Secretary
10 June 2014
Resigned Monaghan, James as Director
26 April 2013
Appointed Mccann, Frances Elizabeth as Director
30 November 2012
Resigned Monaghan, Simon as Director
1 February 2011
Appointed Monaghan, James as Director
6 May 2010
Resigned Monaghan, Simon John as Director
6 May 2010
Resigned Monaghan, Simon John as Secretary
6 May 2010
Appointed Atkinson, Elizabeth Louise as Secretary
6 May 2010
Appointed Monaghan, Simon as Director
6 May 2010
Resigned Monaghan, Marilyn as Director
13 November 2009
Resigned Planck, John Clewer as Director
5 January 2009
Appointed Atkinson, Elizabeth Louise as Director
3 April 2007
Resigned Cookson, Beverley as Secretary
3 April 2007
Appointed Monaghan, Simon John as Secretary
3 April 2007
Resigned Cookson, Beverley as Director
1 January 2007
Appointed Monaghan, Simon John as Director
1 November 2004
Appointed Gorse, Christopher as Director
27 June 2000
Resigned Monaghan, Bernard as Director
23 June 1998
Appointed Cookson, Beverley as Director
1 July 1997
Appointed Cookson, Beverley as Secretary
30 June 1997
Resigned Mellor, Christopher as Secretary
30 June 1997
Resigned Mellor, Christopher as Director
1 January 1997
Appointed Planck, John Clewer as Director
1 January 1997
Resigned Plain, Albert George as Director
1 January 1996
Resigned Waterson, Keith as Director
31 December 1992
Resigned Suttle, Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08276137

Group structure 5 companies

Ownership group derived from the Companies House PSC register

John Monaghan (Holdings) Limited This company Owns 75–100% of shares
John Monaghan Limited Owns 75–100% of shares
John Planck Limited Owns 75–100% of shares
Monaghan Planck Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £75,707 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1£91,378
Debtors£1£1£1£1£1£62,823
Cash£0£28,555
Creditors (< 1 year)£0£15,671
Net Current Assets£1£75,707
Shareholder Funds£1£1£1£1£1£75,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates29 December 2025
29 August 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates29 December 2024
14 May 2024Accounts for a dormant company31 December 2023
2 January 2024Confirmation statement with no updates29 December 2023
Show all recent filings

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