Mona Holdings Limited (reg no 06459088) is a private limited company established on 2007-12-21. The firm has its registered office at Po Box 17483 Southgate, London N14 7GW. Mona Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Mona Holdings Limited |
| Number | 06459088 |
| Date of Incorporation: | Fri, 21st Dec 2007 |
| End of financial year: | 31 March |
| Address: | Po Box 17483 Southgate, London, N14 7GW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in the aforementioned company, we can name: Abhinav A. (in the company from 01 November 2022), Alok A. (appointment date: 21 December 2007). The Companies House reports 2 persons of significant control, namely: Abhinav A. owns over 3/4 of shares, Alok A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | 13,849 | -2,001 | -2,001 | -2,001 | -2,001 | -1,999 | -1,999 | -1,999 | -1,999 | -1,999 | -1,999 | -1,999 |
| Number Shares Allotted | - | 15,500 | 15,500 | 15,500 | 15,500 | - | - | - | - | - | - | - |
| Shareholder Funds | 13,849 | -2,001 | -2,001 | -2,001 | -2,001 | - | - | - | - | - | - | - |
People with significant control
Abhinav A.
17 September 2019
| Nature of control: |
75,01-100% shares |
Alok A.
12 September 2016 - 17 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 | accounts |
Free Download
(8 pages)
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