M & A MONITOR LIMITED

M & A MONITOR LIMITED is an active private limited company, incorporated on 7 April 1992. The nature of the business is Information technology consultancy activities. The company's registered office is on Second Avenue, Chichester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M & A MONITOR LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	114 SECOND AVENUE
Address Line 2	BATCHMERE
Post Town	CHICHESTER
Country	ENGLAND
Postcode	PO20 7LF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

M & A MONITOR LIMITED

Directors

(The company's officers)

NICHOLAS ALAN RHISIART MILES

(~58 year old British national)

BROAD OAKS KEYMER ROAD, BURGESS HILL, RH15 0BJ, ENGLAND

Current Director
Gives occupation as ANALYST
Usually resident in ENGLAND

Appointed on 03/02/1997

MR JASON ROBERT MOORES

(~56 year old New Zealander national)

114 SECOND AVENUE, BATCHMERE, CHICHESTER, PO20 7LF, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/04/1993

MR STEPHEN JAMES PHILLIPS

(~58 year old British national)

43 SWEET BAY CRESCENT, ASHFORD, TN23 3PQ, ENGLAND

Current Director
Gives occupation as CHARTERED LIBRARIAN
Usually resident in ENGLAND

Appointed on 01/01/2021

MR GRAHAM SIMM

(~56 year old British national)

40 CULVERHAY, ASHTEAD, KT21 1PR, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2021

CATHERINE LAMBERT

(~58 year old British national)

114 SECOND AVENUE, BATCHMERE, CHICHESTER, PO20 7LF, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 15/04/1993

Shareholders

(Persons of Significant Control)

Mr Nichoias Alan Rhisiart Miles

(~58 year old British national)

114, Second Avenue, Batchmere, Chichester, PO20 7LF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Jason Robert Moores

(~56 year old New Zealander national)

114, Second Avenue, Batchmere, Chichester, PO20 7LF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SMARTIM LTD

MR STEPHEN JAMES PHILLIPS

SOUTH RIDGE PLACE MANAGEMENT LIMITED

MR NICHOLAS ALAN RHISIART MILES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)