Monitor Deloitte Limited

Active08459539 Private limited company
Incorporated
25 March 2013 (13 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 (7 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
25 March 2013
Appointed Griggs, Stephen as Director
25 March 2013
Appointed Bunting, Glyn as 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. 3311052

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Braxton Associates Limited DissolvedOwns 25–50% of shares
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited Owns 75–100% of shares
Acne Production Limited In liquidationOwns 75–100% of shares
Etain Limited In liquidationOwns 75–100% of shares
Market Gravity Ltd In liquidationOwns 75–100% of shares
Monitor Deloitte Limited This company Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited Owns 75–100% of shares
Deloitte & Touche Advisory Limited Owns 75–100% of shares
Deloitte & Touche Holdings Limited Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Nse No3 Limited Status not confirmedHolds 25–50% of voting rights
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% of shares
Deloitte SA Services Limited Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Deloitte Services Limited In liquidationOwns 75–100% of shares
Island Trustees Limited Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no 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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