Monoflex Holdings Limited. net worth, address, company information. Free

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Monoflex Holdings Limited (registration number 12492117) is a private limited company incorporated on 2020-03-02 originating in Wales. The firm can be found at Unit 15, Enterprise Park, Bala LL23 7NL. Monoflex Holdings Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Monoflex Holdings Limited
Number	12492117
Date of Incorporation:	2020/03/02
End of financial year:	31 December
Address:	Unit 15, Enterprise Park, Bala, LL23 7NL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Adam B. (in the company from 13 September 2023), Timothy G. (appointment date: 02 March 2020), Gregory E. (appointed on 02 March 2020). The official register lists 1 person of significant control - Gpe Capital Partners Llp, a company which can be found at St Philips Place, B3 2PP Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	105	105
Fixed Assets	6,314,914	6,314,914
Total Assets Less Current Liabilities	4,227,127	3,470,945

People with significant control

Gpe Capital Partners Llp

2 March 2020

Address	4 St Philips House St Philips Place, Birmingham, B3 2PP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc414898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates November 5, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (7 pages)

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(CS01) Confirmation statement with updates November 5, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment was terminated on August 15, 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AP01) On September 13, 2023 new director was appointed. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 23, 2023: 127.00 GBP filed on: 8th, August 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, July 2023 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 28th, July 2023 \| incorporation	Free Download (25 pages)
(MR01) Registration of charge 124921170003, created on June 23, 2023 filed on: 7th, July 2023 \| mortgage	Free Download (46 pages)
(CS01) Confirmation statement with no updates November 5, 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control November 15, 2022 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 124921170002, created on November 7, 2022 filed on: 16th, November 2022 \| mortgage	Free Download (82 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 11th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 5, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 5, 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on August 4, 2020: 105.10 GBP filed on: 11th, August 2020 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 15th, July 2020 \| accounts	Free Download (1 page)
(AD01) New registered office address Unit 15 Enterprise Park Bala Gwynedd LL23 7NL. Change occurred on June 9, 2020. Company's previous address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom. filed on: 9th, June 2020 \| address	Free Download (1 page)
(AP01) On June 9, 2020 new director was appointed. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 100 Avebury Boulevard Milton Keynes MK9 1FH. Change occurred on April 14, 2020. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire MK9 1SH United Kingdom. filed on: 14th, April 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 124921170001, created on March 9, 2020 filed on: 18th, March 2020 \| mortgage	Free Download (44 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on March 4, 2020 filed on: 10th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2020 \| resolution	Free Download (26 pages)
(PSC05) Change to a person with significant control March 9, 2020 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 4, 2020: 104.60 GBP filed on: 5th, March 2020 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2020 \| incorporation	Free Download (38 pages)

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