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Nom

Monek Group Limited
Adresse
Sterling House
F2/F3 Davidson Road
Lichfield
WS14 9DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11091040 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Carroll, Miles Scott Status: Active Notified: 27/02/2018 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Bull, Suzanne Status: Ceased Notified: 01/12/2017 Ceased: 27/02/2018 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Michael, Andrew Status: Ceased Notified: 01/12/2017 Ceased: 27/02/2018 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Carroll, Miles Scott Lichfield, England Status: Active Notified: 27/02/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Stephen Lichfield, England Status: Active Notified: 09/08/2023 Date of Birth: 03/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Nicholls, Stephen Lichfield, England Status: Active Notified: 01/08/2023 Role: Secretary
    Rana, Sash Lichfield, England Status: Active Notified: 24/09/2019 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Monek Data Services Limited Status: Active Notified: 20/05/2022 Companies House Number: 11066556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Monek Limited Status: Active Notified: 27/02/2018 Companies House Number: 09767332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Monek Merchant Services LTD Status: Active Notified: 20/03/2019 Companies House Number: 11894023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Secure Hosting Limited Status: Active Notified: 14/04/2018 Companies House Number: 03545151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •