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Company Information for

MONARCH RECRUITMENT HOLDINGS LIMITED

TEMPLE POINT, TEMPLE ROW, BIRMINGHAM, ENGLAND, B2 5LG,
Company Registration Number
09048785
Private Limited Company
Active

Company Overview

About Monarch Recruitment Holdings Ltd
MONARCH RECRUITMENT HOLDINGS LIMITED was founded on 2014-05-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Monarch Recruitment Holdings Limited is a Private Limited Company registered in ENGLAND 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 RECRUITMENT HOLDINGS LIMITED
 
Legal Registered Office
TEMPLE POINT
TEMPLE ROW
BIRMINGHAM
ENGLAND
B2 5LG
Other companies in B3
 
Filing Information
Company Number 09048785
Company ID Number 09048785
Date formed 2014-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-20
Return next due 2019-06-03
Type of accounts GROUP
Last Datalog update: 2018-07-15 08:18:10
Primary Source:Companies House

Company Officers of MONARCH RECRUITMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUDY ELIZABETH FREEMAN
Director 2014-05-20
MARK JAMES HUNT
Director 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY ELIZABETH FREEMAN MONARCH ENERGY LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
JUDY ELIZABETH FREEMAN FRD ASSOCIATES LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
JUDY ELIZABETH FREEMAN PACEMARK PROPERTIES LIMITED Director 2011-04-14 CURRENT 1978-08-21 Active
JUDY ELIZABETH FREEMAN MONARCH TELECOMMUNICATIONS LIMITED Director 2000-09-07 CURRENT 2000-09-07 Dissolved 2015-07-21
JUDY ELIZABETH FREEMAN MONARCH CONTRACT RECRUITMENT LIMITED Director 2000-04-26 CURRENT 2000-03-30 Dissolved 2015-07-21
JUDY ELIZABETH FREEMAN GO RECRUITMENT LIMITED Director 1999-09-01 CURRENT 1999-09-01 Dissolved 2015-07-21
JUDY ELIZABETH FREEMAN MONARCH RESOURCE MANAGEMENT LIMITED Director 1999-03-30 CURRENT 1998-12-01 Dissolved 2014-06-24
JUDY ELIZABETH FREEMAN STRATEGIC MOVES TELECOMMS RECRUITMENT LIMITED Director 1998-08-25 CURRENT 1998-08-25 Dissolved 2015-07-21
JUDY ELIZABETH FREEMAN MONARCH RECRUITMENT LIMITED Director 1992-12-16 CURRENT 1992-12-16 Active
MARK JAMES HUNT HUNT INVESTMENTS (MIDLANDS) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK JAMES HUNT MONARCH ENGINEERING LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
MARK JAMES HUNT MONARCH ENERGY LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
MARK JAMES HUNT MONARCH RECRUITMENT TRUSTEES LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
MARK JAMES HUNT STRATEGIC MOVES (IT RECRUITMENT) LIMITED Director 2004-06-21 CURRENT 2001-04-27 Dissolved 2014-06-24
MARK JAMES HUNT MONARCH TELECOMMUNICATIONS LIMITED Director 2000-09-07 CURRENT 2000-09-07 Dissolved 2015-07-21
MARK JAMES HUNT MONARCH CONTRACT RECRUITMENT LIMITED Director 2000-04-26 CURRENT 2000-03-30 Dissolved 2015-07-21
MARK JAMES HUNT GO RECRUITMENT LIMITED Director 1999-09-01 CURRENT 1999-09-01 Dissolved 2015-07-21
MARK JAMES HUNT MONARCH RESOURCE MANAGEMENT LIMITED Director 1999-03-30 CURRENT 1998-12-01 Dissolved 2014-06-24
MARK JAMES HUNT STRATEGIC MOVES TELECOMMS RECRUITMENT LIMITED Director 1998-08-25 CURRENT 1998-08-25 Dissolved 2015-07-21
MARK JAMES HUNT MONARCH RECRUITMENT LIMITED Director 1992-12-16 CURRENT 1992-12-16 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
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM, C/O BDO LLP, TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA, ENGLAND
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 14664
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 090487850001
2016-06-03AR0120/05/16 FULL LIST
2016-04-05DISS40DISS40 (DISS40(SOAD))
2016-04-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-03-08GAZ1FIRST GAZETTE
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, C/O BDO LLP 125 COLMORE ROW, BIRMINGHAM, B3 3SD
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 14664
2015-08-25AR0120/05/15 FULL LIST
2015-03-23SH0126/01/15 STATEMENT OF CAPITAL GBP 14664.00
2015-03-23RES13CAPITALISE FUNDS 26/01/2015
2015-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-23RES12VARYING SHARE RIGHTS AND NAMES
2015-03-23RES01ADOPT ARTICLES 26/01/2015
2015-02-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-07AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-06-24RES13RE SHARE EXCHANGE AGREEMENT 23/06/2014
2014-06-24RES01ADOPT ARTICLES 23/06/2014
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 12250
2014-06-24SH1924/06/14 STATEMENT OF CAPITAL GBP 12250
2014-06-24SH20STATEMENT BY DIRECTORS
2014-06-24CAP-SSSOLVENCY STATEMENT DATED 23/06/14
2014-06-24RES06REDUCE ISSUED CAPITAL 23/06/2014
2014-06-24RES13RE DEMERGER AGREEMENT 23/06/2014
2014-06-24SH0123/06/14 STATEMENT OF CAPITAL GBP 397022.50
2014-06-24SH0123/06/14 STATEMENT OF CAPITAL GBP 14500.00
2014-06-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONARCH RECRUITMENT HOLDINGS 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 MONARCH RECRUITMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONARCH RECRUITMENT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MONARCH RECRUITMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH RECRUITMENT HOLDINGS LIMITED
Trademarks
We have not found any records of MONARCH RECRUITMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH RECRUITMENT HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as MONARCH RECRUITMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONARCH RECRUITMENT HOLDINGS 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 MONARCH RECRUITMENT HOLDINGS 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 MONARCH RECRUITMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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