3 Magic Monkeys Limited

Active06528322 Private limited company
Incorporated
8 March 2008 (18 years)
Previously known as
Fertile Formats Ltd. (until 2 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Roger Anthony Delves
Accounts type
Micro entity
Region
Greater London
Address
C/o Asml College House
17 King Edawrds Road
Ruislip
HA4 7AE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 March 2008
British
Director · Appointed 8 March 2008
British
Born July 1957 (69)
Officer history (2 former)
21 January 2019
Resigned Parker, Celina Louise as Director
8 March 2008
Appointed Delves, Roger Anthony as Secretary
8 March 2008
Appointed Delves, Roger Anthony as Director
8 March 2008
Appointed Chettleburgh's Secretarial Ltd. as Corporate Secretary
8 March 2008
Resigned Chettleburgh's Secretarial Ltd. as Corporate Secretary
8 March 2008
Appointed Parker, Celina Louise as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Former controllers (1)
21 January 2019
Ceased Celina Louise Parker — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£82,874
Debt Ratio
1%
Current Ratio
85.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £66,581 £64,285 £68,470 £80,952 £90,963 £82,874
Balance sheet detail
202520242023202220212020
Fixed Assets£992£1,331£1,782£2,384£3,187£4,279
Current Assets£82,856£93,205£83,424£66,876£61,818£65,106
Debtors£62,633
Cash£2,473
Creditors (< 1 year)£974£3,573£4,254£790£720
Net Current Assets£81,882£89,632£79,170£66,086£61,098£62,302
Net Assets£82,874£90,963£80,952£68,470£64,285£66,581
Shareholder Funds£82,874£90,963£80,952£68,470£64,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates8 March 2026
16 January 2026Micro company accounts30 April 2025
17 March 2025Confirmation statement with no updates8 March 2025
30 December 2024Micro company accounts30 April 2024
13 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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