Monomind Limited
Monomind Limited
#03850800 • Active
Founded: 30/09/1999
Industries: Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estateManagement of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| John Martin Mulryan | Director | 14/10/2009 | Irish | 42 years |
| Sean Martin Mulryan | Property Developer | 20/06/2001 | Irish | 70 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
14/10/2009
Nationality:
Irish
Age:
42 years
Role:
Property Developer
Appointed:
20/06/2001
Nationality:
Irish
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ballymore Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Sean Mulryan | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 06/04/2016 | Irish |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Sean Mulryan
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
Irish
Financial Accounts
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Charges
7 charges registered
National Asset Loan Management Limited Satisfied
Created 26/08/2015None.
#038508000007 Negative Pledge
National Asset Loan Management LTD Satisfied
Created 26/08/2015EGL221033 being suite 12 beaufort court admirals way london.
#038508000008 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/10/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 31/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/09/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 27/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 01/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/02/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2023 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
31/10/2024 Persons With Significant Control
Cessation Of A Person With Significant Control