Monomind Limited

Active03850800 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
161 Marsh Wall
London
E14 9SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 14 October 2009
Irish
Born July 1982 (44)
Director · Appointed 20 June 2001
Irish
Born September 1954 (72)
Officer history (12 former)
1 April 2021
Appointed Dalton, Patrick Joseph as Director
1 April 2021
Resigned Pearson, David Nicholas as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Director
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
31 October 2014
Resigned Fagan, Brian as Director
1 October 2014
Appointed Pearson, David Nicholas as Secretary
1 October 2014
Resigned Fagan, Brian as Secretary
9 November 2011
Appointed Pearson, David Nicholas as Director
4 November 2011
Resigned Brophy, David Michael as Director
14 October 2009
Appointed Mulryan, John Martin as Director
10 July 2009
Resigned Badger, David John as Director
21 January 2009
Resigned Hardy, Raymond Joseph as Director
19 November 2008
Appointed Badger, David John as Director
11 November 2008
Resigned Farrow, Timothy Guy as Director
31 December 2007
Resigned Bacon, Peter, Dr as Director
28 November 2007
Appointed Brophy, David Michael as Director
20 December 2006
Appointed Bacon, Peter, Dr as Director
27 September 2006
Appointed Farrow, Timothy Guy as Director
5 May 2004
Resigned Mulryan, Donal James as Director
9 July 2001
Appointed Fagan, Brian as Secretary
20 June 2001
Appointed Mulryan, Sean Martin as Director
20 June 2001
Appointed Mulryan, Donal James as Director
6 October 1999
Appointed Hardy, Raymond Joseph as Director
6 October 1999
Appointed Fagan, Brian as Director
6 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee 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
Company
Reg. no. 02260505
Former controllers (4)
5 August 2026
Ceased Sean Mulryan — Owns 75–100% of shares
31 October 2024
Ceased Ballymore Properties Limited — Owns 75–100% of shares
6 April 2016
Ceased Ballymore Properties Limited — Owns 75–100% of shares
6 April 2016
Ceased Sean Mulryan — Owns 75–100% of shares

Group structure 35 companies

Ownership group derived from the Companies House PSC register

B2 Propco Limited Proposed for strike-offOwns 75–100% of shares
Ballymore (Camley Street) Limited Owns 75–100% of shares
Ballymore Developments Limited Owns 75–100% of shares
Ballymore (Bow Paper) Limited Owns 75–100% of shares
Limmo Peninsula LLP Holds 25–50% of voting rights
Property Company 2007 Limited Owns 75–100% of shares
Ballymore Limmo Limited Owns 75–100% of shares
Ballymore Properties Limited Owns 75–100% of shares
Cuba Street Investment Limited Owns 75–100% of shares
Domaine Developments Limited Owns 75–100% of shares
Glossover Limited Owns 75–100% of shares
Monomind Limited This company Owns 75–100% of shares
WHS Developments Limited Owns 75–100% of shares
BMGP Holdco 1 Limited Owns 75–100% of shares
BMGP Homes 1 Limited Owns 75–100% of shares
BMGP Holdco 2 Limited Owns 75–100% of shares
BMGP Homes 2 Limited Owns 75–100% of shares
Boldbury Limited Owns 75–100% of shares
London Residential Holdco Limited Owns 75–100% of shares
Ballymore (Hayes) Limited Owns 75–100% of shares
Ballymore (Wapping) Limited Owns 75–100% of shares
Ballymore Asset Management Limited Owns 75–100% of shares
Ballymore Millharbour Limited Owns 75–100% of shares
Clearstorm Limited Owns 75–100% of shares
Landor (Dundee Wharf) Limited Owns 75–100% of shares
Ballymore Ontario Limited Owns 75–100% of shares
Landor Residential Limited Owns 75–100% of shares
Pridebank Limited Owns 75–100% of shares
Milltop Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£313,690
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2024 2025 £313,690 £313,690
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£313,690£313,690
Net Current Assets£313,690£313,690
Net Assets£313,690£313,690
Shareholder Funds£313,690£313,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Cessation of a person with significant control
11 December 2025Micro company accounts31 March 2025
31 October 2025Confirmation statement with no updates28 October 2025
31 October 2024Cessation of a person with significant control
31 October 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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