MONAHANS FINANCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
MONAHANS FINANCIAL SERVICES LIMITED

COMPANY NUMBER
03710646

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
10/02/1999 (25 years and 9 months old)

WEBSITE
www.monahans-fsl.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/02/1999 06/04/2005
DOVE FINANCIAL MANAGEMENT LIMITED

REGISTERED ADDRESS

GROUND FLOOR, EAGLE HOUSE, 1 BABBAGE WAY, EXETER
DEVON
EX5 2FN

Telephone: 01225472800
TPS: Yes

TRADING ADDRESSES

Ground Floor, Eagle House
1 Babbage Way
Exeter
Devon EX5 2FN
EX5 2FN

Unit 5 Newark Works
2 Foundry Lane
Bath
Avon
BA2 3GZ

Telephone: 1754433

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.9k

97.65%

NET WORTH

£1.8M

185.47%

TOTAL LIABILITIES

£859.3k

17.97%

NET ASSETS

£2.7M

70.37%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MONAHANS HOLDINGS LIMITED	Non-Trading	View Report
MONAHANS FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
MONAHANS WEALTH MANAGEMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 23/05/2024	Event: Lucy Jane Ernest (927957142) has left the board
Date: 08/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONAHANS FINANCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MONAHANS FINANCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.9k

97.65%

NET WORTH

£1.8M

185.47%

TOTAL LIABILITIES

£859.3k

17.97%

NET ASSETS

£2.7M

70.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MONAHANS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 50,001	Price per share: £1.00	Total Value: £50,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Paul Ewings 06/06/2011 - Present (13 years and 5 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
James Mark Thomas 05/04/2019 - Present (5 years and 7 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lionel John Dove 10/02/1999 - 31/03/2001 (2 years and 1 months) Born in Oct 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Harry Martin Hilliard Director: 10/02/1999 - Present (25 years and 9 months) Secretary: 10/02/1999 - Present (25 years and 9 months) Born in Aug 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 8	View Report
SWIFT INCORPORATIONS LIMITED 10/02/1999 - Present (25 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MONAHANS HOLDINGS LIMITED	Non-Trading	View Report
MONAHANS FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
MONAHANS WEALTH MANAGEMENT LIMITED	Company is dissolved	View Report
MONAHANS FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
MONAHANS WEALTH MANAGEMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 23/05/2024	Event: Lucy Jane Ernest (927957142) has left the board
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 15/08/2022	Event: Peter Robert Ellis (914786372) has left the board
Date: 15/08/2022	Event: Michael Anthony Williams (920684715) has left the board
Date: 24/01/2022	Event: Jacob Robert Anthony Rudman (928159570) has left the board
Date: 12/01/2022	Event: Martin John Longmore (910072210) has left the board
Date: 12/01/2022	Event: David Iain Black (920838723) has left the board
Date: 12/01/2022	Event: Elizabeth Clare McAuliffe (916059175) has left the board
Date: 12/01/2022	Event: New Board Member Peter Robert Ellis (914786372) Appointed
Date: 12/01/2022	Event: New Board Member Michael Anthony Williams (920684715) Appointed
Date: 12/01/2022	Event: New Board Member Lucy Jane Ernest (927957142) Appointed
Date: 10/12/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Jacob Robert Anthony Rudman (928159570) Appointed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Andrew Hunt (911793935) has left the board
Date: 01/07/2019	Event: New Accounts filed
Date: 16/05/2019	Event: New Board Member David Iain Black (920838723) Appointed
Date: 09/04/2019	Event: Michael Shawyer (903255084) has left the board
Date: 09/04/2019	Event: Stephen John Missen (901897012) has left the board
Date: 09/04/2019	Event: New Board Member James Mark Thomas (925722233) Appointed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 01/12/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 01/06/2017	Event: New Board Member Michael Shawyer (903255084) Appointed
Date: 04/04/2017	Event: Harry Martin Hilliard (906240737) has left the board
Date: 24/02/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/06/2015	Event: New Accounts filed
Date: 17/03/2015	Event: Change in Reg. Office
Date: 22/02/2015	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: Roger William Perry (908873682) has left the board
Date: 25/07/2013	Event: New Accounts filed
Date: 15/04/2013	Event: New Board Member Andrew Hunt (911793935) Appointed
Date: 15/04/2013	Event: Mervyn Geoffrey Osman (900334445) has left the board
Date: 25/02/2013	Event: New Annual Return filed
Date: 24/12/2012	Event: New Accounts filed

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MONAHANS FINANCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.9k

£1.8M

£859.3k

£2.7M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.9k

£1.8M

£859.3k

£2.7M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™