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Monitor Company UK Limited

Monitor Company UK Limited is a dormant company incorporated on 24 January 2001 with the registered office located in . Monitor Company UK Limited was registered 24 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04146744
Private limited company
Age
24 years
Incorporated 24 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 New Street Square
London
EC4A 3HQ
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jul 1967
Director • English • Lives in UK • Born in Jun 1972
Monitor Deloitte Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Monitor Company Europe
Heather Alison Bygrave, Mr Philip David Mills, and 1 more are mutual people.
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Deloitte & Touche Holdings Limited
Heather Alison Bygrave, Mr Philip David Mills, and 1 more are mutual people.
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Deloitte MCS Limited
Heather Alison Bygrave, Mr Philip David Mills, and 1 more are mutual people.
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D&T Consulting Holdings Limited
Heather Alison Bygrave, Mr Philip David Mills, and 1 more are mutual people.
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Deloitte & Touche Advisory Limited
Heather Alison Bygrave, Mr Philip David Mills, and 1 more are mutual people.
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Stonecutter Limited
Heather Alison Bygrave, Mr Philip David Mills, and 1 more are mutual people.
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Deloitte Services Limited
Heather Alison Bygrave, Mr Philip David Mills, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£258K
Same as previous period
Net Assets
-£258K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Glyn Bunting Resigned
2 Years 5 Months Ago on 1 Jun 2023
Donna Louise Ward Resigned
2 Years 5 Months Ago on 1 Jun 2023
Stephen Griggs Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mr Stephen George Weston Appointed
2 Years 5 Months Ago on 1 Jun 2023
Monitor Deloitte Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Change of details for Monitor Deloitte Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 18 Jan 2024
Termination of appointment of Donna Louise Ward as a director on 1 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Glyn Bunting as a director on 1 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Stephen Griggs as a director on 1 June 2023
Submitted on 4 Jul 2023
Appointment of Mr Philip David Mills as a director on 1 June 2023
Submitted on 3 Jul 2023
Repayment History
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