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Company Information for

MONARCHI GROUP LIMITED

86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF,
Company Registration Number
08509635
Private Limited Company
Active

Company Overview

About Monarchi Group Ltd
MONARCHI GROUP LIMITED was founded on 2013-04-30 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Monarchi Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MONARCHI GROUP LIMITED
 
Legal Registered Office
86 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4TF
Other companies in DY10
 
Previous Names
PRIPEAR TWENTY LIMITED03/07/2013
Filing Information
Company Number 08509635
Company ID Number 08509635
Date formed 2013-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 07:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCHI GROUP LIMITED
The accountancy firm based at this address is APPLEBY MALL LIMITED
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Company Officers of MONARCHI GROUP LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY BERTINA GRIFFIN
 Director 2013-04-30
LUKE SEBASTIAN GRIFFIN
 Director 2013-10-04
MICHAEL PAUL GRIFFIN
 Director 2013-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY BERTINA GRIFFIN MONARCHI BUILDERS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2017-05-23
BEVERLEY BERTINA GRIFFIN ACCURACARE LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2014-10-14
BEVERLEY BERTINA GRIFFIN MONARCHI DEVELOPERS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
BEVERLEY BERTINA GRIFFIN GRIFFIN & SONS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-11-22
BEVERLEY BERTINA GRIFFIN ECLIPSECROFT LIMITED Director 2009-07-02 CURRENT 1996-01-23 Active - Proposal to Strike off
BEVERLEY BERTINA GRIFFIN C M COMMUNITY CARE SERVICES LIMITED Director 2005-04-28 CURRENT 1988-11-01 Active
LUKE SEBASTIAN GRIFFIN MONARCHI BUILDERS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2017-05-23
LUKE SEBASTIAN GRIFFIN GRIFFIN & SONS LIMITED Director 2014-03-07 CURRENT 2013-06-05 Dissolved 2016-11-22
LUKE SEBASTIAN GRIFFIN MONARCHI DEVELOPERS LIMITED Director 2013-10-10 CURRENT 2013-08-23 Active
LUKE SEBASTIAN GRIFFIN C M COMMUNITY CARE SERVICES LIMITED Director 2013-10-04 CURRENT 1988-11-01 Active
LUKE SEBASTIAN GRIFFIN GRIFCON LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
MICHAEL PAUL GRIFFIN ACCURACARE LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2014-10-14

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
2024-05-09CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-03-31
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-13REGISTRATION OF A CHARGE / CHARGE CODE 085096350008
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085096350006
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085096350004
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085096350005
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-26MR05
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085096350007
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085096350003
2018-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085096350002
2018-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085096350001
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085096350006
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085096350005
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085096350004
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GRIFFIN / 01/06/2016
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SEBASTIAN GRIFFIN / 01/06/2016
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY BERTINA GRIFFIN / 01/06/2016
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 6 Church Street Kidderminster Worcestershire DY10 2AD
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY BERTINA GRIFFIN / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SEBASTIAN GRIFFIN / 04/08/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085096350003
2013-10-16RES13Resolutions passed:
  • Company business 04/10/2013
2013-10-15SH0104/10/13 STATEMENT OF CAPITAL GBP 1000
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085096350001
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085096350002
2013-10-10AP01DIRECTOR APPOINTED MR LUKE SEBASTIAN GRIFFIN
2013-10-10AP01DIRECTOR APPOINTED MR MICHAEL PAUL GRIFFIN
2013-10-10RES01ADOPT ARTICLES 04/10/2013
2013-08-12AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-07-03RES15CHANGE OF NAME 19/06/2013
2013-07-03CERTNMCOMPANY NAME CHANGED PRIPEAR TWENTY LIMITED CERTIFICATE ISSUED ON 03/07/13
2013-06-25RES15CHANGE OF NAME 19/06/2013
2013-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-14RES15CHANGE OF NAME 05/06/2013
2013-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONARCHI GROUP 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 MONARCHI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-23 Outstanding LLOYDS BANK PLC
2017-09-29 Outstanding LLOYDS BANK PLC
2017-09-29 Outstanding LLOYDS BANK PLC
2013-11-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-10-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-10-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONARCHI GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MONARCHI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCHI GROUP LIMITED
Trademarks
We have not found any records of MONARCHI GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MONARCHI GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £4,333

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MONARCHI GROUP 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 MONARCHI GROUP 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 MONARCHI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode WV1 4TF