MH

MONIER (UK) HOLDINGS LIMITED

Dissolved

Company number 03169294

Milton Keynes, England · Incorporated 7 March 1996

Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2155) LIMITED · 7 March 1996 – 2 July 1996

RBB (UK) LIMITED · 2 July 1996 – 24 June 1998

LAFARGE BRAAS (UK) LIMITED · 24 June 1998 – 3 March 2008

Previous registered addresses

Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG · until 31 October 2018

Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NZ · until 24 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DAY, Timothy Paul
Director
31 October 2020
DC
DOUGLAS, Craig Karl
Director
30 September 2019
SJ
SCHMIDT-SCHULTES, Johannes Georg, Dr
Director · Resigned
21 February 2019
DA
DENNIS, Andrew John
Director · Resigned
25 October 2017
HA
HORN, Alfons
Director · Resigned
25 October 2017
RK
RAVN, Klaus Sonne
Director · Resigned
25 October 2017
BR
BROECKMANS, Robert Jan
Director · Resigned
3 October 2016
BJ
BRADLEY, Jason John
Secretary · Resigned
2 November 2015
BJ
BRADLEY, Jason John
Director · Resigned
16 February 2015
MC
MORGAN, Christopher Gareth
Director · Resigned
1 September 2013
FR
FORSTER, Robert Stefan
Director · Resigned
31 January 2013
FA
FORBES, Alastair Duncan
Director · Resigned
1 January 2012
RM
RANDALL, Mark Patrick
Director · Resigned
30 March 2009
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
31 May 2007
ZR
ZALA, Rajesh Kishorlal
Secretary · Resigned
28 February 2007
MF
MASSIE, Francois Aymon
Director · Resigned
1 November 2004
MC
MORGAN, Christopher Gareth
Director · Resigned
14 March 2002
MC
MARTIN, Christopher Jonathan
Director · Resigned
31 December 2001
KT
KIRSCHNER, Thomas
Director · Resigned
29 December 2000
EL
EPERJESI, Louis Leslie Alexander
Director · Resigned
20 March 2000
HS
HUTWOHL, Stefan
Director · Resigned
31 March 1999
PM
PENNY, Michael William
Director · Resigned
7 February 1997
SP
SCHOWENBURG, Pieter
Director · Resigned
7 February 1997
CM
CRUMP, Mark Leslie
Director · Resigned
17 December 1996
LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned
22 July 1996
AR
ANDREWS, Robert David
Director · Resigned
22 July 1996
ES
EAST, Stephen John
Director · Resigned
22 July 1996
OS
O'BRIEN, Stephen Rothwell
Director · Resigned
22 July 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
7 March 1996
RR
REEVE, Robert Arthur
Nominee Director · Resigned
7 March 1996
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
7 March 1996

Persons with significant control

PS
Bmi Group Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Gazette Notice Voluntary
Gazette
2 March 2021 View
Dissolution Application Strike Off Company
Dissolution
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2020 View
Resolution
Resolution
8 July 2020 View
Legacy
Capital
8 July 2020 View
Legacy
Insolvency
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2019 View
Memorandum Articles
Incorporation
26 October 2019 View
Resolution
Resolution
26 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Change Person Secretary Company With Change Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Resolution
Resolution
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Termination Secretary Company With Name
Officers
31 January 2011 View
Auditors Resignation Company
Auditors
18 October 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Legacy
Mortgage
25 February 2010 View
Legacy
Mortgage
25 February 2010 View
Legacy
Mortgage
17 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
6 January 2010 View
Legacy
Mortgage
6 January 2010 View
Legacy
Mortgage
6 January 2010 View
Memorandum Articles
Incorporation
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Legacy
Mortgage
29 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Address
10 April 2008 View
Legacy
Address
6 March 2008 View
Certificate Change Of Name Company
Change Of Name
3 March 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
27 April 2007 View
Resolution
Resolution
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
24 November 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
18 January 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Full
Accounts
21 November 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
3 July 1998 View
Legacy
Address
3 July 1998 View
Certificate Change Of Name Company
Change Of Name
23 June 1998 View
Auditors Resignation Company
Auditors
22 June 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Address
24 November 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Capital
19 December 1996 View
Legacy
Capital
19 December 1996 View
Statement Of Affairs
Miscellaneous
12 December 1996 View
Statement Of Affairs
Miscellaneous
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
20 November 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Legacy
Capital
6 August 1996 View
Legacy
Accounts
6 August 1996 View
Legacy
Address
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Certificate Change Of Name Company
Change Of Name
1 July 1996 View
Incorporation Company
Incorporation
7 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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