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Monarch Technology Holdings Limited

Monarch Technology Holdings Limited is an active company incorporated on 12 December 2023 with the registered office located in London, City of London. Monarch Technology Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15345591
Private limited company
Age
1 year 10 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1961
Director • British • Lives in Scotland • Born in May 1996
Director • British • Lives in Scotland • Born in May 1971
Greyfriars Investments Limited
PSC
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Mutual Companies
Monarch Technology Investments Limited
Iain Stewart Mackintosh and Pauline Anne Bradley are mutual people.
Active
Comcarde Limited
Iain Stewart Mackintosh and Pauline Anne Bradley are mutual people.
Active
222 South Street Limited
Iain Stewart Mackintosh and Antony Iain Gloag are mutual people.
Active
Greyfriars Capital Partners Limited
Iain Stewart Mackintosh and Pauline Anne Bradley are mutual people.
Active
Highland And Universal Investments Limited
Pauline Anne Bradley is a mutual person.
Active
Os Assets Limited
Antony Iain Gloag is a mutual person.
Active
Harley Street Concierge Ltd
Pauline Anne Bradley is a mutual person.
Active
Stone Hill Park Limited
Pauline Anne Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£34
Net Assets
£66
Debt Ratio (%)
34%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 28 Feb 2024
Dm Company Services (London) Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mrs Pauline Anne Bradley Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Iain Stewart Mackintosh Appointed
1 Year 10 Months Ago on 22 Dec 2023
Ewan Caldwell Gilchrist Resigned
1 Year 10 Months Ago on 22 Dec 2023
Greyfriars Investments Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Antony Iain Gloag Appointed
1 Year 10 Months Ago on 22 Dec 2023
Incorporated
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 19 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Change of share class name or designation
Submitted on 12 Jan 2024
Resolutions
Submitted on 12 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 29 Dec 2023
Appointment of Mr Antony Iain Gloag as a director on 22 December 2023
Submitted on 29 Dec 2023
Notification of Greyfriars Investments Limited as a person with significant control on 22 December 2023
Submitted on 29 Dec 2023
Repayment History
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