ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monument Containers Limited

Monument Containers Limited is an active company incorporated on 4 February 2004 with the registered office located in London, Greater London. Monument Containers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05034130
Private limited company
Age
21 years
Incorporated 4 February 2004
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor, Canary Wharf
London
E14 5HU
United Kingdom
Address changed on 3 Nov 2025 (2 months ago)
Previous address was Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • None • Swiss • Lives in Norway • Born in Dec 1970
Director • None • British • Lives in Scotland • Born in Feb 1970
Swire Energy Services (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ses Energy Services Limited
Neil Derek Gilliver and Manfred Vonlanthen are mutual people.
Active
Ses Energy Holdings Limited
Manfred Vonlanthen is a mutual person.
Active
MK Leasing Ltd
Michael King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£995K
Decreased by £120K (-11%)
Turnover
£17.02M
Increased by £1.61M (+10%)
Employees
3
Increased by 3 (%)
Total Assets
£136.67M
Increased by £13.05M (+11%)
Total Liabilities
-£23.35M
Increased by £1.58M (+7%)
Net Assets
£113.32M
Increased by £11.46M (+11%)
Debt Ratio (%)
17%
Decreased by 0.52% (-3%)
Latest Activity
David Charles Morris Resigned
1 Month Ago on 27 Nov 2025
Alan Robert Robson Resigned
1 Month Ago on 27 Nov 2025
Mr Neil Derek Gilliver Appointed
1 Month Ago on 27 Nov 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Charge Satisfied
8 Months Ago on 30 Apr 2025
Charge Satisfied
8 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
Get Credit Report
Discover Monument Containers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Alan Robert Robson as a director on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Neil Derek Gilliver as a director on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of David Charles Morris as a secretary on 27 November 2025
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Registration of charge 050341300005, created on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom to 5 Churchill Place 10th Floor, Canary Wharf London E14 5HU on 3 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Satisfaction of charge 4 in full
Submitted on 30 Apr 2025
Satisfaction of charge 3 in full
Submitted on 30 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year