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Monarch Holdings Limited

Monarch Holdings Limited is a dissolved company incorporated on 29 March 1974 with the registered office located in London, Greater London. Monarch Holdings Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 8 July 2021 (4 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01165001
Private limited company
Age
51 years
Incorporated 29 March 1974
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in England • Born in Jun 1971
Director • Managing Director • British • Lives in England • Born in Sep 1967
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1965
Director • Swedish • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Red Limited
Andrew John Swaffield and Christopher John Bennett are mutual people.
Active
First Circle Packaging Limited
Marc Joseph Meyohas is a mutual person.
Active
Virgin Atlantic Airways Limited
Christopher John Bennett is a mutual person.
Active
Virgin Holidays Limited
Christopher John Bennett is a mutual person.
Active
Virgin Travel Group Limited
Christopher John Bennett is a mutual person.
Active
Motion Applied Limited
Marc Joseph Meyohas is a mutual person.
Active
Virgin Atlantic Two Limited
Christopher John Bennett is a mutual person.
Active
Inside Travel Group Limited
Nathaniel Jerome Meyohas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£153.23M
Increased by £111M (+263%)
Turnover
£674.34M
Decreased by £153.72M (-19%)
Employees
2.52K
Decreased by 34 (-1%)
Total Assets
£406.22M
Increased by £6.01M (+2%)
Total Liabilities
-£779.25M
Increased by £205.12M (+36%)
Net Assets
-£373.03M
Decreased by £199.11M (+114%)
Debt Ratio (%)
192%
Increased by 48.37% (+34%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Jul 2021
Moved to Dissolution
4 Years Ago on 8 Apr 2021
Administration Period Extended
5 Years Ago on 22 Sep 2020
Administration Period Extended
7 Years Ago on 20 Sep 2018
Administrator Appointed
8 Years Ago on 17 Oct 2017
Registered Address Changed
8 Years Ago on 12 Oct 2017
Group Accounts Submitted
8 Years Ago on 10 Aug 2017
Confirmation Submitted
8 Years Ago on 21 Jun 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
The Board of the Pension Protection Fund (PSC) Appointed
8 Years Ago on 2 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2021
Notice of move from Administration to Dissolution
Submitted on 8 Apr 2021
Administrator's progress report
Submitted on 16 Nov 2020
Notice of extension of period of Administration
Submitted on 22 Sep 2020
Administrator's progress report
Submitted on 18 May 2020
Administrator's progress report
Submitted on 5 Nov 2019
Administrator's progress report
Submitted on 15 May 2019
Notice of extension of period of Administration
Submitted on 20 Sep 2018
Notice of resignation of an administrator
Submitted on 11 Jun 2018
Administrator's progress report
Submitted on 10 May 2018
Repayment History
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