Monitor Company UK Limited

Active04146744 Private limited company
Incorporated
24 January 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 June 2026
Resigned Mills, Philip David as Director
1 June 2023
Resigned Ward, Donna Louise as Director
1 June 2023
Appointed Weston, Stephen George as Director
1 June 2023
Appointed Mills, Philip David as Director
1 June 2023
Resigned Griggs, Stephen as Director
1 June 2023
Appointed Bygrave, Heather Alison as Director
1 June 2023
Resigned Bunting, Glyn as Director
1 October 2020
Appointed Griggs, Stephen as Director
1 October 2020
Resigned Noon, David Allan as Director
1 June 2019
Appointed Noon, David Allan as Director
31 May 2019
Resigned Robinson, Paul Anthony as Director
1 June 2015
Appointed Robinson, Paul Anthony as Director
1 June 2015
Appointed Ward, Donna Louise as Director
31 May 2015
Resigned Griggs, Stephen as Director
16 August 2013
Resigned Harris, Alan Robert as Director
16 August 2013
Resigned Harris, Alan Robert as Secretary
5 March 2013
Appointed Griggs, Stephen as Director
5 March 2013
Appointed Bunting, Glyn as Director
11 January 2013
Appointed Harris, Alan Robert as Director
11 January 2013
Appointed Harris, Alan Robert as Secretary
11 January 2013
Resigned Thomas, Peter Russell as Director
11 January 2013
Resigned Lasman, Daniel Arthur, Mr. as Director
11 January 2013
Resigned Thomas, Peter Russell as Secretary
2 May 2011
Resigned Fuller, Mark Benton as Director
15 January 2011
Appointed Lasman, Daniel Arthur, Mr. as Director
27 February 2009
Resigned Samuelson, Robert James as Director
12 June 2004
Resigned Mourkogiannis, Nikolaos George as Director
23 March 2001
Appointed Thomas, Peter Russell as Director
23 March 2001
Appointed Thomas, Peter Russell as Secretary
23 March 2001
Appointed Mourkogiannis, Nikolaos George as Director
23 March 2001
Appointed Samuelson, Robert James as Director
23 March 2001
Appointed Fuller, Mark Benton as Director
23 March 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
23 March 2001
Resigned Travers Smith Limited as Corporate Nominee Director
23 March 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
24 January 2001
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
24 January 2001
Appointed Travers Smith Limited as Corporate Nominee Director
24 January 2001
Appointed Travers Smith Secretaries 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
Private Company Limited By Shares
Reg. no. 08459539

Holdings 1

Companies where Monitor Company UK Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates31 July 2026
20 July 2026Director's details changed
18 June 2026Termination of appointment of a director
8 December 2025Accounts for a dormant company31 May 2025
1 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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