M & A Monitor Limited

Active02704352 Private limited company
Incorporated
7 April 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Owned by
Nicholas Alan Rhisiart Miles
Jason Robert Moores
Accounts type
Total exemption full
Region
South East
Address
114 Second Avenue
Batchmere
Chichester
PO20 7LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
Also at Smartim Ltd (proposed for strike-off)
British
Born April 1966 (60)
Simm, Graham
Director · Appointed 1 January 2021
British
Born March 1968 (58)
Director · Appointed 3 February 1997
British
Born October 1965 (61)
Lambert, Catherine
Secretary · Appointed 15 April 1993
British
Moores, Jason Robert
Director · Appointed 15 April 1993
New Zealander
Born January 1968 (58)
Officer history (5 former)
1 January 2021
Appointed Phillips, Stephen James as Director
1 January 2021
Appointed Simm, Graham as Director
3 February 1997
Appointed Miles, Nicholas Alan Rhisiart as Director
30 June 1994
Resigned Smith, Kevin John as Director
15 April 1993
Resigned Smith, Kevin John as Secretary
15 April 1993
Appointed Moores, Jason Robert as Director
15 April 1993
Resigned Broke-Smith, Anthony William as Director
15 April 1993
Appointed Lambert, Catherine as Secretary
13 May 1992
Appointed Smith, Kevin John as Secretary
13 May 1992
Appointed Broke-Smith, Anthony William as Director
13 May 1992
Appointed Smith, Kevin John as Director
13 May 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
13 May 1992
Resigned Potter, Irene as Nominee Director
7 April 1992
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
7 April 1992
Appointed Potter, Irene as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Jason Robert Moores
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born January 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£790,034
Cash
£673,777
Employees
5
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £155,577 £231,113 £366,814 £790,034
Balance sheet detail
202520242023202220212020
Fixed Assets£197,840£179,836£138,311£115,032£110,497£75,444
Current Assets£777,648£619,399£508,600£348,488£232,744£224,230
Debtors£103,871£57,000£73,356£64,151
Cash£673,777£562,399£435,244£284,337
Creditors (< 1 year)£185,454£162,909£99,605£96,706£70,028£94,894
Creditors (> 1 year)£0£42,100£49,203
Net Current Assets£592,194£456,490£408,995£251,782£162,716£129,336
Net Assets£790,034£366,814£231,113£155,577
Shareholder Funds£790,034£636,326£547,306£366,814£231,113£155,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates7 April 2026
15 April 2026Change of details for a person with significant control
20 October 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates7 April 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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