Company NameMonowai Limited
DirectorStephen Keith Graham
Company StatusActive
Company Number09684757
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 July 2015(8 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Stephen Keith Graham
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(7 months, 1 week after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Director NameAudrey Langhorn
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2015(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Director NameMr Eric Langhorn
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2015(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Director NameMr Ryan Stephen Graham
Date of BirthJune 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2016(7 months after company formation)
Appointment Duration4 months (resigned 17 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Director NameMr David Symonds
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2016(7 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 21 December 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT

Location

Registered AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 July 2023 (9 months, 1 week ago)
Next Return Due27 July 2024 (3 months, 1 week from now)

Filing History

18 March 2024Termination of appointment of David Symonds as a director on 21 December 2023 (1 page)
18 March 2024Total exemption full accounts made up to 31 December 2023 (7 pages)
24 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
24 July 2023Director's details changed for Mr David Symonds on 24 July 2023 (2 pages)
26 June 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
19 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
13 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
13 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
16 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
10 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
26 June 2018Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
26 June 2018Notification of Stephen Keith Graham as a person with significant control on 6 April 2016 (2 pages)
26 June 2018Notification of David Symonds as a person with significant control on 6 April 2016 (2 pages)
13 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2016Confirmation statement made on 13 July 2016 with updates (4 pages)
27 September 2016Confirmation statement made on 13 July 2016 with updates (4 pages)
23 June 2016Termination of appointment of Ryan Stephen Graham as a director on 17 June 2016 (1 page)
23 June 2016Termination of appointment of Ryan Stephen Graham as a director on 17 June 2016 (1 page)
3 March 2016Appointment of Mr David Symonds as a director on 26 February 2016 (2 pages)
3 March 2016Appointment of Mr David Symonds as a director on 26 February 2016 (2 pages)
29 February 2016Appointment of Mr Stephen Keith Graham as a director on 22 February 2016 (2 pages)
29 February 2016Termination of appointment of Audrey Langhorn as a director on 11 February 2016 (1 page)
29 February 2016Termination of appointment of Eric Langhorn as a director on 11 February 2016 (1 page)
29 February 2016Termination of appointment of Audrey Langhorn as a director on 11 February 2016 (1 page)
29 February 2016Appointment of Mr Ryan Stephen Graham as a director on 11 February 2016 (2 pages)
29 February 2016Appointment of Mr Stephen Keith Graham as a director on 22 February 2016 (2 pages)
29 February 2016Termination of appointment of Eric Langhorn as a director on 11 February 2016 (1 page)
29 February 2016Appointment of Mr Ryan Stephen Graham as a director on 11 February 2016 (2 pages)
20 July 2015Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
20 July 2015Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
14 July 2015Incorporation (29 pages)
14 July 2015Incorporation (29 pages)