Company Information for

MONARCH HOLDINGS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

01165001

Private Limited Company

In Administration

About Monarch Holdings Ltd

MONARCH HOLDINGS LIMITED was founded on 1974-03-29 and has its registered office in London. The organisation's status is listed as "In Administration". Monarch Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MONARCH HOLDINGS LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in LU2

Filing Information

Company Number01165001
Date formed1974-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/10/2016
Account next due31/07/2018
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsGROUP
Last Datalog update:
2018-08-04 14:24:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Lingard Company Secretary 2015-06-01
Christopher John Bennett Director CHIEF FINANCIAL OFFICER 2016-01-26 UNITED KINGDOM
Marc Joseph Meyohas Director COMPANY DIRECTOR 2015-01-02 UNITED KINGDOM
Nathaniel Jerome Meyohas Director COMPANY DIRECTOR 2015-04-16 ENGLAND
Richard Cal Perlhagen Director COMPANY DIRECTOR 2015-04-16 ENGLAND
Andrew John Swaffield Director MANAGING DIRECTOR 2014-06-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roy Mcnulty Director 2012-07-01 2016-07-31
Barry Graham Kirk Nightingale Director 2015-01-02 2016-01-28
Philip Nathan Boggon Director 2014-06-25 2015-04-30
Andrew Charles Lavery Director 2014-06-25 2015-01-02
Graham Atkinson Director 2014-01-28 2014-12-31
John Marray Company Secretary 2012-02-07 2014-11-10
David Iain Rawlinson Director 2009-10-15 2014-08-20
Michael John Adams Director 2014-06-25 2014-08-06
Robert Michael Palmer Director 2012-04-26 2014-05-19
Austin Reid Director 2012-07-01 2013-06-23
Richard Christopher Mintern Director 2011-07-21 2012-04-26
Simon Patrick Tucker Director 2010-03-08 2012-03-16
Conrad Frederick James Clifford Director 2011-06-04 2012-02-28
Geoffrey Atkinson Company Secretary 2002-05-01 2012-02-06
Francis James Donagh Director 1991-06-06 2011-06-04
Peter Richard Brown Director 2001-05-01 2010-03-25
Daniel Lipman Bernstein Director 1994-05-01 2009-12-31
Alistair Moffat Company Secretary 2002-02-16 2002-04-30
Michael John Ellingham Company Secretary 1991-06-06 2002-02-16
Sergio Mantegazza Director 1991-06-06 1994-08-31

Related Directorships for Christopher John Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
Christopher John Bennett SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Christopher John Bennett MONARCH AIRLINES LIMITEDDirector 2016-02-04 CURRENT 1967-06-05 In Administration
Christopher John Bennett AVRO LIMITEDDirector 2016-01-28 CURRENT 1983-12-20 In Administration
Christopher John Bennett MONARCH GROUP MANAGEMENT LIMITEDDirector 2016-01-28 CURRENT 1990-10-05 Dissolved 2018-04-19
Christopher John Bennett MONARCH TECHNICAL SUPPORT LIMITEDDirector 2016-01-28 CURRENT 1991-12-16 Dissolved 2018-04-25
Christopher John Bennett FIRST AVIATION LIMITEDDirector 2016-01-28 CURRENT 1993-01-25 In Administration
Christopher John Bennett AVRO AVIATION LIMITEDDirector 2016-01-28 CURRENT 1995-12-12 In Administration
Christopher John Bennett MONARCH 2011 LIMITEDDirector 2016-01-28 CURRENT 2011-09-19 In Administration
Christopher John Bennett SOMEWHERE2STAY LIMITEDDirector 2016-01-28 CURRENT 1986-12-15 In Administration
Christopher John Bennett MONARCH HOLIDAYS LIMITEDDirector 2016-01-28 CURRENT 1987-02-10 In Administration
Christopher John Bennett MONARCH AIRLINES LEASING LIMITEDDirector 2016-01-28 CURRENT 1987-11-23 Liquidation
Christopher John Bennett MONARCH TRAVEL GROUP LIMITEDDirector 2016-01-28 CURRENT 1975-03-26 In Administration
Christopher John Bennett MH AVIATION TRANSPORT LIMITEDDirector 2016-01-28 CURRENT 1974-11-11 In Administration
Christopher John Bennett MONARCH AIR TRAVEL LIMITEDDirector 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
Christopher John Bennett AVIA INVEST (NETHERLANDS) B.V.Director 2007-10-25 CURRENT 2006-07-27 Converted / Closed
Christopher John Bennett HEMEL HEMPSTEAD COMMUNITY CHURCHDirector 2004-07-13 CURRENT 2004-07-13 Active

Related Directorships for Marc Joseph Meyohas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Joseph Meyohas TSP PROJECTS LIMITEDDirector 2016-05-31 CURRENT 1995-03-09 Active
Marc Joseph Meyohas BRITISH STEEL HOLDINGS LIMITEDDirector 2016-05-17 CURRENT 2016-05-17 Active
Marc Joseph Meyohas ML STORES GROUP LIMITEDDirector 2015-10-21 CURRENT 2015-08-27 Liquidation
Marc Joseph Meyohas GREYBULL CORPORATE PARTNER LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-04-11
Marc Joseph Meyohas MAXCAP 1 LIMITEDDirector 2008-10-16 CURRENT 2008-10-16 Dissolved 2017-10-07

Related Directorships for Nathaniel Jerome Meyohas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathaniel Jerome Meyohas TSP PROJECTS LIMITEDDirector 2016-05-31 CURRENT 1995-03-09 Active
Nathaniel Jerome Meyohas ML STORES GROUP LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Liquidation
Nathaniel Jerome Meyohas BEIT HALOCHEM UKDirector 2012-09-01 CURRENT 2012-02-28 Active
Nathaniel Jerome Meyohas 3A PALACE GREEN LIMITEDDirector 2009-10-21 CURRENT 1990-09-24 Active

Related Directorships for Richard Cal Perlhagen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Cal Perlhagen TSP PROJECTS LIMITEDDirector 2016-05-31 CURRENT 1995-03-09 Active
Richard Cal Perlhagen ML STORES GROUP LIMITEDDirector 2015-10-21 CURRENT 2015-08-27 Liquidation

Related Directorships for Andrew John Swaffield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Swaffield ALCEDO CONSULTING SERVICES LTDDirector 2017-10-02 CURRENT 2017-10-02 Active
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
Andrew John Swaffield SHELFCO 2017 LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew John Swaffield AVRO LIMITEDDirector 2015-06-01 CURRENT 1983-12-20 In Administration
Andrew John Swaffield FIRST AVIATION LIMITEDDirector 2015-06-01 CURRENT 1993-01-25 In Administration
Andrew John Swaffield AVRO AVIATION LIMITEDDirector 2015-06-01 CURRENT 1995-12-12 In Administration
Andrew John Swaffield SOMEWHERE2STAY LIMITEDDirector 2015-06-01 CURRENT 1986-12-15 In Administration
Andrew John Swaffield MONARCH HOLIDAYS LIMITEDDirector 2015-06-01 CURRENT 1987-02-10 In Administration
Andrew John Swaffield MONARCH AIRLINES LEASING LIMITEDDirector 2015-06-01 CURRENT 1987-11-23 Liquidation
Andrew John Swaffield MONARCH TRAVEL GROUP LIMITEDDirector 2015-06-01 CURRENT 1975-03-26 In Administration
Andrew John Swaffield MH AVIATION TRANSPORT LIMITEDDirector 2015-06-01 CURRENT 1974-11-11 In Administration
Andrew John Swaffield MONARCH 2011 LIMITEDDirector 2014-09-10 CURRENT 2011-09-19 In Administration
Andrew John Swaffield MONARCH AIRLINES LIMITEDDirector 2014-04-01 CURRENT 1967-06-05 In Administration