MONO GLOBAL GROUP LIMITED - Profile & Financials

Accounts Submitted 22 Dec 2020

Confirmation Statement Submitted 15 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Interpath Advisory 130 St Vincent Street Glasgow G2 5HF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 23 resigned

Show resigned officers

						Status
Andrew Shaun Lockwood	Director	British	England	62	1 Aug 2017	Active
Graeme Fredric Hill	Director	British	United Kingdom	61	24 Feb 2006	Active
Graham Alan Clarke	Director	British	Scotland	39	30 Jul 2020	Active
Paul Conacher	Secretary	Unknown	Unknown	—	26 Jul 2019	Active
Paul Mark Conacher	Director	British	Scotland	46	29 Jun 2020	Active
Peter Walsh	Director	English	England	54	11 Dec 2020	Active

Shareholders

Shareholders (19)


Roderick John Charles Macfarlane	10.8%	356,643	Preference	15 Mar 2021
Victoria Mcsherry	0.7%	23,679	Ordinary	15 Mar 2021
William Gerrard Breslin	0.4%	13,469	Ordinary	15 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bgf Gp Limited

United Kingdom

Active

Notified 31 Jan 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

MONO GLOBAL GROUP LIMITED Current Company

MONO CONSULTANTS LIMITED united kingdom shares 75 to 100 percent

MONO SCOTLAND LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

TRACKLIFT LIMITED united kingdom shares 75 to 100 percent

TRUCOMM LTD. united kingdom shares 75 to 100 percent

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Feb 2024	Insolvency	Liquidation Compulsory Return Final Meeting Court Scotland	View(19 pages)
1 Feb 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
26 Jan 2022	Insolvency	Liquidation Compulsory Notice Winding Up Order Court Scotland	View(4 pages)
11 Nov 2021	Officers	Termination of Ian Henderson Marshall as director on 2021-11-10	View(1 page)