ML

MONE LIMITED

Active

Company number 04800433

London, United Kingdom · Incorporated 16 June 2003

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2019

Company overview

MONE LIMITED is an active private limited company incorporated on 16 June 2003 and registered in England and Wales. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL. The company is currently dormant, with its most recent accounts made up to 31 December 2024. It is wholly owned and controlled by WPP Jubilee Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Alexander Ashby has been a director since 31 July 2023. WPP Group (Nominees) Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

A dissolution application (strike-off) was filed on 31 July 2026, following the termination of a director on 30 July 2026. The most recent confirmation statement was made up to 19 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wpp Jubilee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolution Application Strike Off Company
Dissolution
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Legacy
Accounts
12 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Resolution
Resolution
8 July 2021 View
Legacy
Insolvency
8 July 2021 View
Legacy
Capital
8 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2021 View
Legacy
Other
30 September 2020 View
Legacy
Other
30 September 2020 View
Legacy
Accounts
30 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Legacy
Capital
20 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2020 View
Legacy
Insolvency
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
23 October 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Accounts
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Address
28 July 2003 View
Incorporation Company
Incorporation
16 June 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9GL

ALTON WIRE PRODUCTS LIMITED
#00594646
active
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED
#00644591
active
WIRE & PLASTIC PRODUCTS LIMITED
#00899099
active
GEOMETRY GLOBAL (UK) LIMITED
#00913184
active
WPP 2005 LIMITED
#01003653
active
See all companies at SE1 9GL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.