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Company Information for

MONNET LIMITED

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
Company Registration Number
04325603
Private Limited Company
Active

Company Overview

About Monnet Ltd
MONNET LIMITED was founded on 2001-11-20 and has its registered office in London. The organisation's status is listed as "Active". Monnet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONNET LIMITED
 
Legal Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA
Other companies in WC2B
 
Filing Information
Company Number 04325603
Company ID Number 04325603
Date formed 2001-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788199063  
Last Datalog update: 2024-03-06 20:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONNET LIMITED
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Companies with same name MONNET LIMITED
The following companies were found which have the same name as MONNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONNET CEMENT LIMITED MONNET HOUSE 11 MASJID MOTH GREATER KAILASH PART-II NEW DELHI Delhi 110048 ACTIVE Company formed on the 2007-11-29
MONNET CONSULTING LLC 9362 Teddy Lane Suite 205 Lone Tree CO 80124 Delinquent Company formed on the 2000-06-06
MONNET CONSTRUCTION PVT.LTD. COMMERCIAL SERVICE CENTRE 8/33-34 GRANT BLDG. ARTHUR BUNDER ROAD COLABA BOMBAY-5. MUMBAI Maharashtra ACTIVE Company formed on the 1992-11-02
MONNET CONSULTANT H.K. LIMITED Active Company formed on the 2002-03-06
MONNET DANIELS COAL WASHERIES LIMITED Monnet Marg Mandir Hasaud Raipur Chhattisgarh 492101 ACTIVE Company formed on the 2002-05-28
Monnet Design Inc. 50 bpNichol Lane Toronto Ontario M5S 3J4 Active Company formed on the 2010-11-29
MONNET DIGITAL INDIA PRIVATE LIMITED NO.2 ABOVE KODAK EXPRESS 2ND FLOOR ERRAPPA GARDEN AUSTIN TOWN BANGALORE Karnataka 560047 Active Company formed on the 2015-07-31
MONNET ECOMAISTER ENVIRO PRIVATE LIMITED MONNET HOUSE 11 MASJID MORH GREATER KAILASH PART- II NEW DELHI Delhi 110048 ACTIVE Company formed on the 2011-03-29
MONNET ENGINEERING AND INFRASTRUCTURE LIMITED 10 Masjid Moth Cabin No- 8 Greater Kailash Part-II New Delhi 110048 ACTIVE Company formed on the 2006-06-10
MONNET ENTERPRISES PTE. LTD. TEMASEK BOULEVARD Singapore 038986 Dissolved Company formed on the 2011-03-15
MONNET EQUITY SERVICES PVT. LTD. 2A MANDEVILLA GARDENS KOLKATA West Bengal 700029 ACTIVE Company formed on the 1994-03-22
MONNET ESTATE PRIVATE LIMITED H-108 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 AMALGAMATED Company formed on the 1992-12-09
MONNET FINANCE LIMITED 302 WORLD TRADE CENTRE BABAR ROAD NEW DELHI Delhi 110001 ACTIVE Company formed on the 1981-10-29
MONNET FINANCIAL SERVICES LIMITED 302 WORLD TRADE CENTRE BABAR ROAD NEW DELHI Delhi DORMANT Company formed on the 1995-06-22
MONNET FINANCE LTD. 3-A GARSTIN PALACE KOLKATA West Bengal 700021 STRIKE OFF Company formed on the 1981-10-29
MONNET FINANCE DESIGNATED ACTIVITY COMPANY 24/26 CITY QUAY DUBLIN 2 D02NY19 Dissolved Company formed on the 2013-08-19
MONNET HOLDINGS LIMITED 108 KASTURBA BHAWAN 16 KASAL GANDHI MARG NEW DELHI Delhi 110001 AMALGAMATED Company formed on the 1995-06-22
MONNET HOLDINGS PTY LTD Active Company formed on the 2020-03-20
MONNET INDUSTRIES LIMITED PLOT NO 216 SECTOR - C URLA INDUSTRAL COMPLEX RAIPUR Chhattisgarh 493221 ACTIVE Company formed on the 1982-09-14
MONNET INTERNATIONAL LIMITED 302 WORLD TRADE CENTRE BABAR ROAD NEW DELHI Delhi 110001 ACTIVE Company formed on the 1985-01-08

Company Officers of MONNET LIMITED

Current Directors
Officer Role Date Appointed
COMPANY SECRETARIES LIMITED
 Company Secretary 2002-01-08
MARC BRENDON MATZA
 Director 2002-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RECLAM SLATER
 Director 2002-02-09 2007-05-24
MICHAEL DAVID READ
 Director 2002-02-09 2007-05-21
PHILIP LINGARD
 Director 2002-02-09 2002-08-08
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-11-20 2002-01-08
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-11-20 2002-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SECRETARIES LIMITED CANHURST INVESTMENTS LTD. Company Secretary 2009-09-03 CURRENT 2009-07-30 Active
COMPANY SECRETARIES LIMITED CARE CHAIR DIRECT LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-05-19
COMPANY SECRETARIES LIMITED BELLAVISTA HOLIDAYS LIMITED Company Secretary 2007-01-01 CURRENT 1985-04-29 Active
COMPANY SECRETARIES LIMITED SIGNTEST LIMITED Company Secretary 2007-01-01 CURRENT 1978-12-11 Active
COMPANY SECRETARIES LIMITED THE ENGLISH GLOBE COMPANY LIMITED Company Secretary 2006-10-16 CURRENT 2002-04-03 Dissolved 2016-07-26
COMPANY SECRETARIES LIMITED WICK ANTIQUES LIMITED Company Secretary 2006-10-16 CURRENT 2004-06-24 Active
COMPANY SECRETARIES LIMITED AVANGA LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
COMPANY SECRETARIES LIMITED MONDO VISIONE CONFERENCES LIMITED Company Secretary 2006-06-28 CURRENT 2006-05-08 Active
COMPANY SECRETARIES LIMITED WATT SEARCH & SELECTION LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
COMPANY SECRETARIES LIMITED STORETECH LIMITED Company Secretary 2003-12-10 CURRENT 1998-02-13 Active
COMPANY SECRETARIES LIMITED VAN EYCK (UK) LIMITED Company Secretary 2003-10-20 CURRENT 1997-02-20 Dissolved 2015-06-16
COMPANY SECRETARIES LIMITED IBURBIA LIMITED Company Secretary 2003-07-09 CURRENT 2002-07-03 Liquidation
COMPANY SECRETARIES LIMITED PROVOKATEUR LIMITED Company Secretary 2003-06-20 CURRENT 2003-05-06 Dissolved 2016-07-05
COMPANY SECRETARIES LIMITED PURPOSE LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
COMPANY SECRETARIES LIMITED DEL FUNGO GIERA LIMITED Company Secretary 2001-06-01 CURRENT 2001-05-23 Active - Proposal to Strike off
COMPANY SECRETARIES LIMITED TARGET BROOMHILL LIMITED Company Secretary 1998-02-17 CURRENT 1998-02-17 Active
COMPANY SECRETARIES LIMITED MIR CORPORATION LIMITED Company Secretary 1997-07-25 CURRENT 1997-07-25 Active
COMPANY SECRETARIES LIMITED JULIA BOSTOCK AND ASSOCIATES LIMITED Company Secretary 1996-07-16 CURRENT 1996-07-16 Active
COMPANY SECRETARIES LIMITED W.P.I.C. LIMITED Company Secretary 1993-11-05 CURRENT 1993-11-05 Active
COMPANY SECRETARIES LIMITED MONDO VISIONE LIMITED Company Secretary 1993-06-17 CURRENT 1993-06-17 Active
COMPANY SECRETARIES LIMITED BUSHCORP LIMITED Company Secretary 1992-11-30 CURRENT 1987-07-13 Active
COMPANY SECRETARIES LIMITED LEGAL AND FINANCIAL SERVICES LIMITED Company Secretary 1992-11-05 CURRENT 1990-10-16 Active
COMPANY SECRETARIES LIMITED TARGET PERFORMANCE LIMITED Company Secretary 1991-12-31 CURRENT 1982-01-11 Active
COMPANY SECRETARIES LIMITED TARGET TRIANGLE LIMITED Company Secretary 1991-03-31 CURRENT 1985-08-22 Active
COMPANY SECRETARIES LIMITED MALACHITE LIMITED Company Secretary 1990-12-31 CURRENT 1973-09-07 Active
MARC BRENDON MATZA EDUCATIONAL FACILITIES MANAGEMENT PARTNERSHIP LIMITED Director 1992-05-16 CURRENT 1990-05-16 Active
MARC BRENDON MATZA ADMIN SERVICES (CITY) LIMITED Director 1991-03-31 CURRENT 1971-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-08-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24CH01Director's details changed for Mr Marc Brendon Matza on 2015-07-30
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 7416
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26CH01Director's details changed for Mr Marc Brendon Matza on 2016-01-14
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 7416
2015-12-02AR0125/11/15 ANNUAL RETURN FULL LIST
2015-10-15CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARIES LIMITED on 2014-10-06
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 7416
2014-11-27AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 8Th Floor Tlp Aldwych House 81 Aldwych London WC2B 4HN
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 7775
2013-11-26AR0125/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0125/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0125/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AR0125/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-12363sRETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-07288bDIRECTOR RESIGNED
2007-06-03288bDIRECTOR RESIGNED
2007-01-1688(2)RAD 27/11/06--------- £ SI 342@.01=3 £ IC 74/77
2006-12-18363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2006-02-02363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-11363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-01-05363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-20122S-DIV 08/02/02
2003-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-03-2088(2)RAD 13/06/02--------- £ SI 238@.01=2 £ IC 1/3
2003-03-2088(2)RAD 13/06/02--------- £ SI 221@.01=2 £ IC 59/61
2003-03-2088(2)RAD 27/08/02--------- £ SI 1200@.01=12 £ IC 61/73
2003-03-2088(2)RAD 13/06/02--------- £ SI 5062@.01=50 £ IC 3/53
2003-03-2088(2)RAD 13/06/02--------- £ SI 612@.01=6 £ IC 53/59
2002-11-01288cDIRECTOR'S PARTICULARS CHANGED
2002-08-13288bDIRECTOR RESIGNED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-14225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-02-23395PARTICULARS OF MORTGAGE/CHARGE
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-18CERTNMCOMPANY NAME CHANGED CHIRPY CHICK LIMITED CERTIFICATE ISSUED ON 18/02/02
2002-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-02288aNEW DIRECTOR APPOINTED
2002-02-02288bDIRECTOR RESIGNED
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-02-02288aNEW SECRETARY APPOINTED
2002-02-02288bSECRETARY RESIGNED
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to MONNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-15 Satisfied PAUL ROBERT APPLETON AND MALCOLM COHEN
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONNET LIMITED

Intangible Assets
Patents
We have not found any records of MONNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONNET LIMITED
Trademarks
We have not found any records of MONNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as MONNET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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