Monoworld Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 4 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Croxford, Timothy Nicholas · Director appointed 2026-04-21
• Impey, Mark · Director appointed 2023-03-20
• Ruparelia, Nimaye · Director appointed 2000-10-03
• Ali, Saif · Director appointed 2023-06-15 resigned 2025-07-04
• Haider, Zulfiqar, Mr. · Director appointed 2021-08-27 resigned 2023-05-22
• Strachan, Kevin · Director appointed 2022-05-03 resigned 2023-02-18
• Petrou, Demetri · Director appointed 2021-02-16 resigned 2022-08-31
• Patel, Bhupendra Ramanlal · Director appointed 2020-03-16 resigned 2021-08-27
• Challands, Christopher · Director appointed 2021-01-01 resigned 2021-02-08
• Howes, Dennis Brian · Director appointed 2020-08-04 resigned 2020-12-31
• Beswick, Alan Leigh · Director appointed 2020-05-07 resigned 2020-07-13
• Wykes, Michael Jonathan · Director appointed 2018-10-17 resigned 2020-04-23
• O'farrell, Christopher · Director appointed 2018-10-01 resigned 2019-07-31
• Ruparelia, Dhanesh · Director appointed 2005-11-30 resigned 2017-09-29
• Ruparelia, Seema · Director appointed 2001-05-09 resigned 2005-11-30
• Nathwani, Indumati · Secretary appointed 2000-10-03 resigned 2003-01-28
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-29 resigned 2000-10-03
• Company Directors Limited · Corporate Nominee Director appointed 2000-09-29 resigned 2000-10-03

People with significant control (1)

• Monoworld Group Plc Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 040806420007
  Held by The Royal Bank of Scotland PLC
  Created 2016-09-05
  Monoworld business park rushden road sharnbrook bedfordshire MK44 1NB (title number BD247775).
• A registered charge Outstanding 040806420006
  Held by Lombard North Central PLC
  Created 2016-05-31
• A registered charge Outstanding 040806420005
  Held by The Royal Bank of Scotland PLC
  Created 2014-06-23
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2013-03-13 · satisfied 2014-07-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-05-30 · satisfied 2013-05-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Norwich and Peterborough Building Society
  Created 2005-12-14 · satisfied 2019-01-30
  F/H land adjoining winsey house farm rushden road sharnbrook all buildings erections fixtures fittings and fixed plant and machinery the goodwill the full benefit of all licences. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-01 · satisfied 2010-12-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-15 Appointment of director AP01 Officers
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-01 Legacy (paper) PARENT_ACC Accounts
• 2025-09-01 Legacy (paper) GUARANTEE2 Other
• 2025-09-01 Legacy (paper) AGREEMENT2 Other
• 2025-07-15 Termination director company with name termination date TM01 Officers
• 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-07 Legacy (paper) PARENT_ACC Accounts
• 2024-07-07 Legacy (paper) AGREEMENT2 Other
• 2024-07-07 Legacy (paper) GUARANTEE2 Other
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-15 Appointment of director AP01 Officers
• 2023-05-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.