Marjorie Monk Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2024-10-06 · next due 2025-10-20248 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Smith, Richard Henry · Director appointed 2022-09-30
• Partou Uk Holding Limited · Corporate Director appointed 2021-06-02
• Rhodes, Samantha Jane · Director appointed 2022-10-17 resigned 2026-01-23
• Iacono, Marcello Christoforo Giovanni · Director appointed 2021-06-02 resigned 2026-01-23
• Lemmens-Westerink, Jacoline Jeanine Cheri, Ms. · Director appointed 2021-06-02 resigned 2026-01-23
• Johnson, Jacqueline Ann · Director appointed 2015-08-07 resigned 2022-10-11
• Johnson, David William · Director appointed 2015-08-07 resigned 2022-09-30
• Visser, Robert Harmen Michel · Director appointed 2021-06-02 resigned 2022-06-27
• Monk, Marjorie · Director appointed 2000-10-06 resigned 2015-10-01
• Monk, John · Director appointed 2000-10-06 resigned 2015-10-01
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-10-06 resigned 2000-10-06
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-10-06 resigned 2000-10-06

People with significant control (1)

• Just Childcare Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-05-14 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2026-04-22 Move registers to sail company with new address (paper) AD03 Address
• 2026-04-22 Change sail address company with new address (paper) AD02 Address
• 2026-02-19 Termination director company with name termination date (paper) TM01 Officers
• 2026-02-19 Termination director company with name termination date (paper) TM01 Officers
• 2026-02-19 Termination director company with name termination date (paper) TM01 Officers
• 2025-10-14 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-10-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-10-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-14 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-08-27 Dormant accounts (paper) AA Accounts
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Dormant accounts (paper) AA Accounts
• 2024-03-19 Change corporate director company with change date CH02 Officers
• 2023-12-29 Dormant accounts (paper) AA Accounts

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