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Home > England & Wales Companies > MONITISE EMERGING MARKETS LIMITED
Company Information for

MONITISE EMERGING MARKETS LIMITED

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES,
Company Registration Number
06733473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monitise Emerging Markets Ltd
MONITISE EMERGING MARKETS LIMITED was founded on 2008-10-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Monitise Emerging Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MONITISE EMERGING MARKETS LIMITED
 
Legal Registered Office
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Other companies in EC2V
 
Previous Names
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED16/01/2009
Filing Information
Company Number 06733473
Company ID Number 06733473
Date formed 2008-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-08-04 13:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONITISE EMERGING MARKETS LIMITED
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Company Officers of MONITISE EMERGING MARKETS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ARTHUR SPURGEON
 Company Secretary 2015-09-02
THOMAS ARTHUR SPURGEON
 Director 2013-02-18
RICHARD SIMON WALLER
 Director 2012-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY MARK PETZER
 Director 2014-01-24 2015-11-30
PRIYANKA VIJAY ANAND
 Company Secretary 2014-01-24 2015-09-02
PETER GREIG RADCLIFFE
 Director 2011-02-28 2015-05-01
THOMAS ARTHUR SPURGEON
 Company Secretary 2011-03-01 2014-01-24
NICHOLAS CHARLES FRASER TAYLOR
 Director 2012-06-11 2012-12-31
LEE JOHN HARCOURT CAMERON
 Director 2008-10-27 2012-11-27
THOMAS ARTHUR SPURGEON
 Director 2008-10-27 2012-06-11
RICHARD WALLER
 Company Secretary 2009-10-13 2011-03-01
LEE JOHN HARCOURT CAMERON
 Company Secretary 2008-10-27 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ARTHUR SPURGEON MONITISE LIMITED Director 2018-01-16 CURRENT 2006-11-28 Liquidation
THOMAS ARTHUR SPURGEON SYNTHEO LIMITED Director 2016-01-22 CURRENT 2015-06-12 Liquidation
THOMAS ARTHUR SPURGEON MONILINK LIMITED Director 2013-02-18 CURRENT 2010-02-10 Dissolved 2015-06-30
THOMAS ARTHUR SPURGEON MONITISE AFRICA (UK) LIMITED Director 2013-02-18 CURRENT 2008-11-17 Dissolved 2017-05-09
THOMAS ARTHUR SPURGEON GRAPPLE MOBILE LIMITED Director 2013-02-18 CURRENT 2006-05-11 Liquidation
THOMAS ARTHUR SPURGEON EMERIT SOLUTIONS LTD Director 2012-12-11 CURRENT 2010-03-16 Liquidation
THOMAS ARTHUR SPURGEON MOBILE MONEY NETWORK LIMITED Director 2012-12-10 CURRENT 2010-02-10 Dissolved 2018-08-08
RICHARD SIMON WALLER SYNTHEO LIMITED Director 2018-01-30 CURRENT 2015-06-12 Liquidation
RICHARD SIMON WALLER MONITISE LIMITED Director 2018-01-16 CURRENT 2006-11-28 Liquidation
RICHARD SIMON WALLER SOUTH EAST CANCER HELP CENTRE LIMITED Director 2017-05-30 CURRENT 1992-04-01 Active
RICHARD SIMON WALLER VOUCHACHA LTD Director 2014-06-26 CURRENT 2009-06-11 Dissolved 2018-01-26
RICHARD SIMON WALLER MONITISE EUROPE LIMITED Director 2013-02-15 CURRENT 2003-07-14 Liquidation
RICHARD SIMON WALLER EMERIT SOLUTIONS (UK) LTD Director 2012-12-11 CURRENT 2011-08-15 Liquidation
RICHARD SIMON WALLER EMERIT SOLUTIONS LTD Director 2012-12-11 CURRENT 2010-03-16 Liquidation
RICHARD SIMON WALLER MOBILE MONEY NETWORK LIMITED Director 2012-12-10 CURRENT 2010-02-10 Dissolved 2018-08-08
RICHARD SIMON WALLER MONILINK LIMITED Director 2012-11-27 CURRENT 2010-02-10 Dissolved 2015-06-30
RICHARD SIMON WALLER MONITISE NOMINEES LIMITED Director 2012-11-27 CURRENT 2009-01-09 Dissolved 2015-11-03
RICHARD SIMON WALLER MONITISE AFRICA (UK) LIMITED Director 2012-11-27 CURRENT 2008-11-17 Dissolved 2017-05-09
RICHARD SIMON WALLER GRAPPLE MOBILE LIMITED Director 2012-11-27 CURRENT 2006-05-11 Liquidation
RICHARD SIMON WALLER MONITISE GROUP LIMITED Director 2012-11-27 CURRENT 2005-10-12 Liquidation
RICHARD SIMON WALLER MONITISE INTERNATIONAL LIMITED Director 2012-11-27 CURRENT 2005-09-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-31DS01APPLICATION FOR STRIKING-OFF
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND
2017-11-21AA01CURREXT FROM 30/06/2018 TO 31/12/2018
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17
2017-10-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17
2017-10-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17
2017-10-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17
2017-09-29PSC05PSC'S CHANGE OF PARTICULARS / MONITISE PLC / 27/09/2017
2017-05-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-05-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-05-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-05-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 95 GRESHAM STREET LONDON EC2V 7NA
2016-03-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0121/12/15 FULL LIST
2015-12-16ANNOTATIONClarification
2015-12-16RP04SECOND FILING FOR FORM TM01
2015-12-07AR0127/10/15 FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY PETZER
2015-09-09AP03SECRETARY APPOINTED MR THOMAS ARTHUR SPURGEON
2015-09-09TM02APPOINTMENT TERMINATED, SECRETARY PRIYANKA VIJAY ANAND
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0127/10/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 27/08/2014
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-05AP03SECRETARY APPOINTED MRS PRIYANKA VIJAY ANAND
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY THOMAS SPURGEON
2014-01-27AP01DIRECTOR APPOINTED MR BRADLEY MARK PETZER
2013-11-18AR0127/10/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-05AP01DIRECTOR APPOINTED MR. THOMAS ARTHUR SPURGEON
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
2012-11-28AR0127/10/12 FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON
2012-11-28AP01DIRECTOR APPOINTED RICHARD WALLER
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SPURGEON
2012-08-08AP01DIRECTOR APPOINTED NICHOLAS TAYLOR
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-17AR0127/10/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 16/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN HARCOURT CAMERON / 16/11/2011
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WALLER
2011-03-22AP03SECRETARY APPOINTED THOMAS ARTHUR SPURGEON
2011-03-22AP01DIRECTOR APPOINTED PETER RADCLIFFE
2011-03-22RES01ADOPT ARTICLES 22/02/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-02AR0127/10/10 FULL LIST
2009-12-14AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 07/12/2009
2009-10-28AR0127/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 13/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN HARCOURT CAMERON / 13/10/2009
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM PROVIDIAN HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ
2009-10-22AP03SECRETARY APPOINTED MR RICHARD WALLER
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY LEE CAMERON
2009-09-24225PREVSHO FROM 31/10/2009 TO 30/06/2009
2009-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-15CERTNMCOMPANY NAME CHANGED MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED CERTIFICATE ISSUED ON 16/01/09
2008-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MONITISE EMERGING MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONITISE EMERGING MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONITISE EMERGING MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MONITISE EMERGING MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONITISE EMERGING MARKETS LIMITED
Trademarks
We have not found any records of MONITISE EMERGING MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONITISE EMERGING MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MONITISE EMERGING MARKETS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MONITISE EMERGING MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONITISE EMERGING MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONITISE EMERGING MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 5ES