Monogram Technologies Limited

Active01428117 Private limited company
Incorporated
12 June 1979 (47 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors
Nohra Currie
Owned by
Robert Frederick Aird
Accounts type
Total exemption full
Region
Greater London
Address
93 Gloucester Place
London
W1U 6JQ

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Currie, Nohra
Director · Appointed 1 January 2021
British
Born September 1970 (56)
Secretary · Appointed 29 February 2000
British
Director
British
Born May 1947 (79)
Officer history (4 former)
25 October 2025
Resigned Cathcart, Peter James as Director
1 January 2021
Appointed Currie, Nohra as Director
29 February 2000
Appointed Aird, Robert Frederick as Secretary
29 February 2000
Appointed Cathcart, Peter James as Director
16 February 2000
Resigned Pearce, Colin Nigel as Secretary
16 February 2000
Resigned Allen, Nigel Geoffrey as Director
17 December 1996
Resigned Birkett, Joseph William as Director

Ownership 1 active

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

Individual · Notified 26 March 2017
Owns 75–100% of shares
British
Born May 1947 (79)

Holdings 2

Companies where Monogram Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£103,558
Current Ratio
0.4x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£2,935,859) (£2,932,359) £425,842 £486,073 £435,645 £702,220 £838,044
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,274,376£1,274,376£1,274,376£2,874,045£2,582,610£5,688,437£5,690,587
Current Assets£281,772£1,093,764£1,303,647£173,264£443,324£1,591,907£2,266,818
Debtors£178,214£528,403£154,763£161,216£253,290£582,902£1,884,988
Cash£103,558£565,361£1,148,884£12,048£190,034£1,009,005£381,830
Creditors (< 1 year)£718,104£1,665,920£2,142,378£2,561,236£2,600,092£2,557,703£10,893,264
Creditors (> 1 year)£0£7,655,000
Net Current Assets(£436,332)(£572,156)(£838,731)(£2,387,972)(£2,156,768)(£965,796)(£8,626,446)
Net Assets£425,842(£2,932,359)
Shareholder Funds£838,044£702,220£435,645£486,073£425,842(£2,932,359)(£2,935,859)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
30 March 2026Confirmation statement with no updates27 March 2026
16 March 2026Registered office address changed
9 December 2025Termination of appointment of a director
1 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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