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Monsoon TM Ltd

Monsoon TM Ltd is an active company incorporated on 8 June 2020 with the registered office located in London, Greater London. Monsoon TM Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12653097
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 27 Aug31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 August 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
Yellow Building
1 Nicholas Road
London
W11 4AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • N/A • Irish • Lives in Switzerland • Born in Aug 1949
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1963
Adena Brands Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Accessorize Brands Ltd
Peter Simon, Mark Grahame Holloway, and 1 more are mutual people.
Active
Monsoon Stores Ltd
Peter Simon, Mark Grahame Holloway, and 1 more are mutual people.
Active
Monsoon Brands Ltd
Peter Simon, Mark Grahame Holloway, and 1 more are mutual people.
Active
Accessorize Stores Ltd
Peter Simon, Mark Grahame Holloway, and 1 more are mutual people.
Active
Adena Brands Ltd
Peter Simon, Mark Grahame Holloway, and 1 more are mutual people.
Active
Adena Services Ltd
Peter Simon, Mark Grahame Holloway, and 1 more are mutual people.
Active
Accessorize TM Ltd
Peter Simon, Mark Grahame Holloway, and 1 more are mutual people.
Active
Knole Consulting Limited
Mark Grahame Holloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £25K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £119K (-7%)
Total Liabilities
-£103K
Decreased by £359K (-78%)
Net Assets
£1.49M
Increased by £240K (+19%)
Debt Ratio (%)
6%
Decreased by 20.57% (-76%)
Latest Activity
Charge Satisfied
27 Days Ago on 11 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
New Charge Registered
11 Months Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Charge Satisfied
3 Years Ago on 16 Aug 2022
Mr Peter Simon Details Changed
5 Years Ago on 9 Jun 2020
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Documents
Satisfaction of charge 126530970003 in full
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 29 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 23 Apr 2025
Registration of charge 126530970003, created on 23 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Peter Simon on 9 June 2020
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 26/08/23
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 26/08/23
Submitted on 14 Jun 2024
Repayment History
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