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Company Information for

MONEGASQUE SECURED LENDING LIMITED

C/O PRYDIS, SENATE COURT, SOUTHERNHAY GARDENS, EXETER, EX1 1NT,
Company Registration Number
10633956
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monegasque Secured Lending Ltd
MONEGASQUE SECURED LENDING LIMITED was founded on 2017-02-22 and has its registered office in Southernhay Gardens. The organisation's status is listed as "Active - Proposal to Strike off". Monegasque Secured Lending Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEGASQUE SECURED LENDING LIMITED
 
Legal Registered Office
C/O PRYDIS
SENATE COURT
SOUTHERNHAY GARDENS
EXETER
EX1 1NT
 
Previous Names
CB (2017) LIMITED16/05/2017
Filing Information
Company Number 10633956
Company ID Number 10633956
Date formed 2017-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 31/05/2024
Latest return 
Return next due 22/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 07:55:17
Primary Source:Companies House
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Company Officers of MONEGASQUE SECURED LENDING LIMITED

Current Directors
Officer Role Date Appointed
JAMES ARTHUR HARRISON PRIDAY
 Director 2017-05-15
JOSEPH ROBERT JAMES PRIDAY
 Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2017-02-22 2017-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR HARRISON PRIDAY GJ DEVELOPMENTS LTD Director 2018-05-24 CURRENT 2018-05-24 Active
JAMES ARTHUR HARRISON PRIDAY NORDEN DEVELOPMENTS LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY GJ CAPITAL LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JAMES ARTHUR HARRISON PRIDAY SENATE COURT (HOLDINGS) LIMITED Director 2017-05-03 CURRENT 2017-04-07 Liquidation
JAMES ARTHUR HARRISON PRIDAY SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
JAMES ARTHUR HARRISON PRIDAY FINANCIAL SOLUTIONS GROUP LIMITED Director 2017-01-13 CURRENT 2017-01-03 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS LIMITED Director 2016-11-11 CURRENT 2009-11-18 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS ASSET MANAGEMENT LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JAMES ARTHUR HARRISON PRIDAY FOOTSTEPSINVESTMENTS (NORDEN) LTD Director 2016-04-18 CURRENT 2014-10-20 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS INSURANCE BROKERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY FYLDE COAST CARE VILLAGE LIMITED Director 2016-02-29 CURRENT 2015-07-21 Active
JAMES ARTHUR HARRISON PRIDAY P2 PROPERTY FINANCE 1 LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY P2 CAPITAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY P1 INVESTMENT SERVICES LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS SUPPORT LIMITED Director 2015-07-31 CURRENT 2012-01-13 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS CONSULTING LIMITED Director 2015-07-27 CURRENT 1999-07-27 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY STRAWBERRY INVEST LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS EXECUTIVE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-08-17
JAMES ARTHUR HARRISON PRIDAY PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
JOSEPH ROBERT JAMES PRIDAY NORDEN DEVELOPMENTS LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
JOSEPH ROBERT JAMES PRIDAY PRYDIS PARTNERSHIP LIMITED Director 2017-11-16 CURRENT 2015-08-08 Active
JOSEPH ROBERT JAMES PRIDAY SENATE COURT (HOLDINGS) LIMITED Director 2017-05-03 CURRENT 2017-04-07 Liquidation
JOSEPH ROBERT JAMES PRIDAY SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
JOSEPH ROBERT JAMES PRIDAY ELEMENTAL DIGEST SYSTEMS LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
JOSEPH ROBERT JAMES PRIDAY ELEMENTAL DIGEST ENERGY LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
JOSEPH ROBERT JAMES PRIDAY ELEMENTAL DIGEST EDIBLES LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
JOSEPH ROBERT JAMES PRIDAY ELEMENTAL DIGEST THALLO LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
JOSEPH ROBERT JAMES PRIDAY P1 INVESTMENT SERVICES LIMITED Director 2016-11-11 CURRENT 2015-10-05 Active
JOSEPH ROBERT JAMES PRIDAY PRYDIS ASSET MANAGEMENT LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOSEPH ROBERT JAMES PRIDAY FOOTSTEPSINVESTMENTS (NORDEN) LTD Director 2016-04-18 CURRENT 2014-10-20 Active
JOSEPH ROBERT JAMES PRIDAY FYLDE COAST CARE VILLAGE LIMITED Director 2016-02-29 CURRENT 2015-07-21 Active
JOSEPH ROBERT JAMES PRIDAY P2 PROPERTY FINANCE 1 LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JOSEPH ROBERT JAMES PRIDAY P2 CAPITAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JOSEPH ROBERT JAMES PRIDAY PRYDIS (NORTH) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
JOSEPH ROBERT JAMES PRIDAY PRYDIS SURVEYING LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2017-10-24
JOSEPH ROBERT JAMES PRIDAY PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-13Application to strike the company off the register
2023-11-29Previous accounting period extended from 28/02/23 TO 31/08/23
2023-11-29CESSATION OF JOSEPH ROBERT JAMES PRIDAY AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29Notification of Secured Funding Limited as a person with significant control on 2022-08-15
2022-12-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERT JAMES PRIDAY
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Southgate House, 59 Magdalen Street Exeter Devon EX2 4HY United Kingdom
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR HARRISON PRIDAY
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ROBERT JAMES PRIDAY
2018-03-07PSC07CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106339560001
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106339560001
2017-05-16AP01DIRECTOR APPOINTED MR JAMES ARTHUR HARRISON PRIDAY
2017-05-16AP01DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16SH0115/05/17 STATEMENT OF CAPITAL GBP 100
2017-05-16RES15CHANGE OF COMPANY NAME 16/05/17
2017-05-16CERTNMCOMPANY NAME CHANGED CB (2017) LIMITED CERTIFICATE ISSUED ON 16/05/17
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-02-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to MONEGASQUE SECURED LENDING 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 MONEGASQUE SECURED LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONEGASQUE SECURED LENDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MONEGASQUE SECURED LENDING LIMITED

Intangible Assets
Patents
We have not found any records of MONEGASQUE SECURED LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEGASQUE SECURED LENDING LIMITED
Trademarks
We have not found any records of MONEGASQUE SECURED LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEGASQUE SECURED LENDING 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 (64922 - Activities of mortgage finance companies) as MONEGASQUE SECURED LENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEGASQUE SECURED LENDING 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 MONEGASQUE SECURED LENDING 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 MONEGASQUE SECURED LENDING 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.
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    Other companies at postcode EX1 1NT