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Monkfish Consulting Limited

Monkfish Consulting Limited is a liquidation company incorporated on 4 August 2003 with the registered office located in Glasgow, City of Glasgow. Monkfish Consulting Limited was registered 22 years ago.
Status
Liquidation
Company No
SC253718
Private limited company
Scottish Company
Age
22 years
Incorporated 4 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 65 days
Dated 19 September 2024 (1 year 2 months ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Aug 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
4th Floor 58 Waterloo Street
Glasgow
G2 7DA
Address changed on 16 Oct 2024 (1 year 1 month ago)
Previous address was 17 Langside Drive Glasgow G43 2EP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1971
Secretary • British
Mrs Wendy Anne Jenkins
PSC • British • Lives in Scotland • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.97K
Increased by £4.15K (+3%)
Total Liabilities
-£1.02K
Decreased by £2.01K (-66%)
Net Assets
£145.95K
Increased by £6.16K (+4%)
Debt Ratio (%)
1%
Decreased by 1.43% (-67%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 16 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Mrs Wendy Anne Jenkins (PSC) Details Changed
1 Year 2 Months Ago on 19 Sep 2024
James Jenkins (PSC) Appointed
1 Year 2 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Aug 2023
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 3 Dec 2025
Registered office address changed from 17 Langside Drive Glasgow G43 2EP Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Satisfaction of charge 1 in full
Submitted on 1 Oct 2024
Change of details for Mrs Wendy Anne Jenkins as a person with significant control on 19 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 24 Sep 2024
Notification of James Jenkins as a person with significant control on 19 September 2024
Submitted on 24 Sep 2024
Micro company accounts made up to 31 August 2024
Submitted on 16 Sep 2024
Previous accounting period shortened from 29 October 2024 to 31 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 14 Aug 2024
Repayment History
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