MONATRIX LIMITED

MONATRIX LIMITED is an active private limited company, incorporated on 11 July 2003. The nature of the business is Security systems service activities. The company's registered office is on Gloucester Road, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MONATRIX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04830436
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRENT HOUSE
Address Line 2382 GLOUCESTER ROAD
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
PostcodeGL51 7AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
MONATRIX LIMITED

Directors

(The company's officers)
MR BARRY MICHAEL DOAK
(~50 year old South African national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2010
PAUL GILLINGS
(~57 year old British national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2003
MR PIERS SEATON MUMMERY
(~58 year old British national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2021
SHARON ELIZABETH GILLINGS
(British national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 11/07/2003

Shareholders

(Persons of Significant Control)
Mr Barry Michael Doak
(~50 year old South African national)
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Gillings
(~57 year old British national)
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PIERS SEATON MUMMERY
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)

MONATRIX LIMITED: Maps

Maps show the location of the postcode of the registered office, GL51 7AY.

Map of MONATRIX LIMITED at local scale
Map of MONATRIX LIMITED at local scale
Map of MONATRIX LIMITED at district scale
Map of MONATRIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL51 7AY

Other companies with registered offices in GL51 7AY:

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)