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Moncloa Group Ltd

Moncloa Group Ltd is a dissolved company incorporated on 11 January 2021 with the registered office located in Pontypridd, Mid Glamorgan. Moncloa Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13125258
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 3 Centre Court
Treforest Industrial Estate
Pontypridd
CF37 5YR
Wales
Address changed on 6 Sep 2023 (2 years ago)
Previous address was Desg 11-13 Penhill Road Cardiff CF11 9PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in Wales • Born in Oct 1994
Director • British • Lives in Wales • Born in Jun 1977
Mr Gavin Patrick Taylor
PSC • British • Lives in UK • Born in Oct 1994
E7ppo Invest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Robert Epps is a mutual person.
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Hawfinch Homes Limited
Matthew Robert Epps is a mutual person.
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Albert INC Ltd
Matthew Robert Epps is a mutual person.
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E7ppo Invest Limited
Matthew Robert Epps is a mutual person.
Active
UPVC (Electrical & Plumbing) Limited
Matthew Robert Epps is a mutual person.
Active
Fenergy Glass Limited
Matthew Robert Epps is a mutual person.
Active
Hawfinch Design & Build Limited
Matthew Robert Epps is a mutual person.
Active
Kleo Limited
Matthew Robert Epps is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.26K
Increased by £1.71K (+15%)
Total Liabilities
-£13.21K
Increased by £8.42K (+176%)
Net Assets
£53
Decreased by £6.71K (-99%)
Debt Ratio (%)
100%
Increased by 58.14% (+140%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 17 Jan 2024
Mr Matthew Robert Epps Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 17 Jan 2024
Director's details changed for Mr Matthew Robert Epps on 4 January 2024
Submitted on 4 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Registered office address changed from Desg 11-13 Penhill Road Cardiff CF11 9PQ United Kingdom to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 6 September 2023
Submitted on 6 Sep 2023
Micro company accounts made up to 31 January 2022
Submitted on 26 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 23 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2023
Repayment History
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