The Monitoring Group Limited

Active02748744 Private company limited by guarantee
Incorporated
18 September 1992 (34 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Rheian Davies
Jawed Iqbal Siddiqi
Accounts type
Total exemption full
Region
Greater London
Address
2 Langley Lane
London
SW8 1GB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Rheian
Director · Appointed 6 June 2022
British
Born February 1969 (57)
Siddiqi, Jawed Iqbal
Secretary · Appointed 5 May 2022
Siddiqi, Jawed Iqbal
Director · Appointed 1 December 2015
British
Born April 1951 (75)
Director · Appointed 1 December 2015
Also at Innovative Financial Consulting Limited
British
Born November 1963
Officer history (28 former)
6 June 2022
Appointed Davies, Rheian as Director
5 May 2022
Resigned Brar, Mehar Singh as Secretary
5 May 2022
Appointed Siddiqi, Jawed Iqbal as Secretary
1 May 2022
Resigned Chan, Bobby as Director
1 May 2022
Resigned Hua, Ping as Director
27 July 2016
Appointed Chan, Bobby as Director
27 July 2016
Appointed Hua, Ping as Director
1 December 2015
Appointed Siddiqi, Jawed Iqbal as Director
1 December 2015
Appointed Njie, Amidou as Director
1 December 2015
Resigned Khan, Imran as Director
8 December 2014
Resigned Ehzuvan, Shobhini as Director
1 January 2011
Resigned Mclean, Derrick as Director
20 December 2007
Resigned Appa, Gautam Kumar Manubhai, Dr as Director
15 December 2004
Resigned Wan, Ling as Director
1 October 2002
Resigned Fernandes, John as Director
1 October 2002
Resigned Marqusee, Mike as Director
5 October 2000
Appointed Mclean, Derrick as Director
1 January 1999
Resigned Mitchell, Jacqui as Director
6 December 1998
Resigned Ratip, Ahmet as Director
6 December 1998
Resigned Chan, Bobby as Director
3 November 1998
Resigned Patel, Jagdish as Director
3 November 1998
Resigned Patel, Jagdish as Secretary
3 October 1998
Appointed Appa, Gautam Kumar Manubhai, Dr as Director
3 October 1998
Appointed Brar, Mehar Singh as Secretary
6 December 1997
Resigned Ambasna, Manoj as Director
6 December 1997
Resigned Gill, Balvinder as Director
6 December 1997
Resigned Gata Aura, Tarlochan as Director
5 December 1997
Resigned Gill, Balvinder as Secretary
15 October 1996
Appointed Fernandes, John as Director
15 October 1996
Appointed Marqusee, Mike as Director
15 October 1996
Appointed Gata Aura, Tarlochan as Director
15 October 1996
Appointed Chan, Bobby as Director
29 October 1994
Resigned Grover, Suresh as Director
29 October 1994
Resigned Ripley, Pauline Margaret as Director
29 October 1994
Resigned Fernandes, John as Director
29 October 1994
Resigned Duhra, Hardeep as Director
6 October 1994
Appointed Ambasna, Manoj as Director
6 October 1994
Appointed Wan, Ling as Director
10 October 1993
Resigned Soorjoo, Martin as Director
10 October 1993
Resigned Gill, Kulvinder as Director
10 October 1993
Appointed Patel, Jagdish as Secretary
10 October 1993
Resigned Dioum, Mor as Director
10 October 1993
Resigned Khan, Imran as Secretary
18 September 1993
Resigned Gill, Bali as Director
18 September 1992
Appointed Ripley, Pauline Margaret as Director
18 September 1992
Appointed Grover, Suresh as Director
18 September 1992
Appointed Gill, Balvinder as Secretary
18 September 1992
Appointed Fernandes, John as Director
18 September 1992
Appointed Gill, Balvinder as Director
18 September 1992
Appointed Duhra, Hardeep as Director
18 September 1992
Appointed Patel, Jagdish as Director
18 September 1992
Appointed Soorjoo, Martin as Director
18 September 1992
Appointed Ratip, Ahmet as Director
18 September 1992
Appointed Gill, Kulvinder as Director
18 September 1992
Appointed Mitchell, Jacqui as Director
18 September 1992
Appointed Dioum, Mor as Director
18 September 1992
Appointed Ehzuvan, Shobhini as Director
18 September 1992
Appointed Khan, Imran as Secretary
18 September 1992
Appointed Khan, Imran as Director
18 September 1992
Appointed Gill, Bali as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates8 September 2026
27 December 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with no updates18 September 2025
4 January 2025Total exemption full accounts31 March 2024
19 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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