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Monster Energy UK Holding 1 Company Limited

Monster Energy UK Holding 1 Company Limited is an active company incorporated on 19 June 2023 with the registered office located in Uxbridge, Greater London. Monster Energy UK Holding 1 Company Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14942703
Private limited company
Age
2 years 4 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 1 year 3 months 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 (10 months remaining)
Address
Monster House 7 Cowley Business Park
Frayswater Place
Cowley
Uxbridge
UB8 2AD
United Kingdom
Address changed on 3 Oct 2025 (1 month ago)
Previous address was 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1954
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Apr 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monster Energy UK Financing Company Limited
Neil Shirley, Guy Philip Carling, and 1 more are mutual people.
Active
Monster Energy UK Holding 2 Company Limited
Neil Shirley, Guy Philip Carling, and 1 more are mutual people.
Active
Monster Energy Europe Limited
Neil Shirley and Guy Philip Carling are mutual people.
Active
Monster House Limited
Neil Shirley and Guy Philip Carling are mutual people.
Active
Energy Beverages UK Limited
Neil Shirley and Guy Philip Carling are mutual people.
Active
Monster House 2 Limited
Neil Shirley and Guy Philip Carling are mutual people.
Active
Uxbridge Business Park Management Limited
Neil Shirley is a mutual person.
Active
Monster Energy UK Limited
Neil Shirley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£5.95B
Increased by £102.25M (+2%)
Total Liabilities
-£573.43M
Increased by £46.5M (+9%)
Net Assets
£5.37B
Increased by £55.75M (+1%)
Debt Ratio (%)
10%
Increased by 0.63% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 16 Feb 2024
Mr Dechary Paul Joseph Spencer Details Changed
2 Years 4 Months Ago on 6 Jul 2023
Incorporated
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Registered office address changed from 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD United Kingdom to Monster House 7 Cowley Business Park Frayswater Place Cowley Uxbridge UB8 2AD on 3 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 Jul 2025
Second filed SH01 - 12/07/23 Statement of Capital gbp 1 12/07/23 Statement of Capital usd 1
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 22 Jul 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 12 July 2023
Submitted on 7 Aug 2023
Resolutions
Submitted on 12 Jul 2023
Statement by Directors
Submitted on 12 Jul 2023
Repayment History
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