MONITOR COMPANY EUROPE

Non-Trading

General Information

NAME
MONITOR COMPANY EUROPE

COMPANY NUMBER
01906410

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
18/04/1985 (39 years and 8 months old)

WEBSITE
www.monitor.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
15/05/1985 23/06/1987
MONITOR COMPANY (EUROPE) LIMITED
View all previous names

REGISTERED ADDRESS

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

TRADING ADDRESSES

1 New Street Square
LONDON
EC4A 3HQ

Michelin House
81 Fulham Road
London
SW3 6RD

Credit Risk Overview

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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

£0

NET WORTH

- £3.1M

TOTAL LIABILITIES

£3.1M

NET ASSETS

- £3.1M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

4

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
MONITOR COMPANY UK LIMITED	Non-Trading	View Report
MONITOR COMPANY EUROPE	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONITOR COMPANY EUROPE?
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

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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

£0

NET WORTH

- £3.1M

TOTAL LIABILITIES

£3.1M

NET ASSETS

- £3.1M

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

7

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MONITOR DELOITTE LIMITED	Owned: 88.65 %	Shares: 23,500,000	Price per share: £1.00	Total Value: £23,500,000.00
DCSH LIMITED	Owned: 7.54 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
MONITOR COMPANY UK LTD	Owned: 3.77 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
MONITOR COMPANY UK LTD	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Griggs 01/10/2020 - Present (4 years and 2 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 19 Past: 9	View Report
Philip David Mills 01/06/2023 - Present (1 years and 6 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heather Alison Bygrave 01/06/2023 - Present (1 years and 6 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 33 Past: 1	View Report
Philip David Mills 01/06/2023 - Present (1 years and 6 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 29 Past: 2	View Report
Heather Alison Bygrave 01/06/2023 - Present (1 years and 6 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DELOITTE NSE LLP	Active - Accounts Filed	View Report
ACNE PRODUCTION AB	N/A	N/A
ACNE PRODUCTION LIMITED	In Liquidation	View Report
DELOITTE & TOUCHE HOLDINGS LIMITED	Non-Trading	View Report
D&T PENSION TRUSTEES LIMITED	Non-Trading	View Report
DELOITTE & TOUCHE ADVISORY LIMITED	Active - Accounts Filed	View Report
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED	Non-Trading	View Report
DELOITTE HOLDINGS LIMITED	Company is dissolved	View Report
DELOITTE INDIA SERVICES LIMITED	Non-Trading	View Report
DELOITTE INTERNATIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
DELOITTE SERVICES LIMITED	Active - Accounts Filed	View Report
DELOITTE TOTAL REWARD AND BENEFITS LIMITED	Active - Accounts Filed	View Report
DELOITTE PENSIONS SERVICES LIMITED	Active - Accounts Filed	View Report
DELOITTE PMP STARTER A LIMITED	In Liquidation	View Report
ISLAND TRUSTEES LIMITED	Non-Trading	View Report
SPERO NOMINEES LIMITED	Non-Trading	View Report
SPERO TRUSTEE COMPANY	Non-Trading	View Report
SPERO TRUSTEE COMPANY BRISTOL LIMITED	Non-Trading	View Report
STONECUTTER LIMITED	Non-Trading	View Report
STONECUTTER NOMINEES LIMITED	Non-Trading	View Report
STONECUTTER TRUSTEES LIMITED	Non-Trading	View Report
DELOITTE IRELAND LLP	Active - Accounts Filed	View Report
DELOITTE (NI) LIMITED	Active - Accounts Filed	View Report
DELOITTE CONSULTANTS LIMITED	N/A	N/A
DELOITTE INTERNATIONAL (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
DELOITTE R&D INCENTIVES IRELAND LIMITED	N/A	N/A
DELOITTE SERVICES UNLIMITED COMPANY	N/A	N/A
DELOITTE RFS UNLIMITED COMPANY	N/A	N/A
DELOITTE TECHNOLOGY HOLDINGS LIMITED	N/A	N/A
DELOITTE TECHNOLOGY SOLUTIONS LIMITED	N/A	N/A
DT TECH SOLUTIONS UK LIMITED	Company is dissolved	View Report
MERRION REGISTRARS UNLIMITED COMPANY	N/A	N/A
DELOITTE LLP	Active - Accounts Filed	View Report
CLEARVIEWIP HOLDINGS LIMITED	Company is dissolved	View Report
CLEARVIEWIP LTD	Company is dissolved	View Report
D&T CONSULTING HOLDINGS LIMITED	Active - Accounts Filed	View Report
DELOITTE MCS LIMITED	Active - Accounts Filed	View Report
MARKET GRAVITY LTD	Non-Trading	View Report
MONITOR DELOITTE LIMITED	Non-Trading	View Report
MONITOR COMPANY UK LIMITED	Non-Trading	View Report
MONITOR COMPANY EUROPE	Non-Trading	View Report
D&T PENSION TRUSTEES (NO.2) LIMITED	Company is dissolved	View Report
DELOITTE CIS LIMITED	Company is dissolved	View Report
DELOITTE MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
DELOITTE EUROPEAN SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
DELOITTE SA SERVICES LIMITED	Active - Accounts Filed	View Report
DELOITTE SLP STRUCTURE 1 LIMITED	Company is dissolved	View Report
DVGES LIMITED	Company is dissolved	View Report
MONITOR CO GROUP LP	N/A	N/A
MONITOR GROUP EUROPE SL	N/A	N/A
DELOITTE NSE INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Board Member Heather Alison Bygrave (931039987) Appointed
Date: 17/07/2023	Event: New Board Member Philip David Mills (931080284) Appointed
Date: 17/07/2023	Event: New Board Member Stephen George Weston (930992635) Appointed
Date: 12/07/2023	Event: New Board Member Heather Alison Bygrave (931108381) Appointed
Date: 11/07/2023	Event: Glyn Bunting (914136607) has left the board
Date: 11/07/2023	Event: Donna Louise Ward (920309357) has left the board
Date: 06/07/2023	Event: Stephen Griggs (927936108) has left the board
Date: 05/07/2023	Event: New Board Member Philip David Mills (931080468) Appointed
Date: 05/07/2023	Event: New Board Member Stephen George Weston (931080234) Appointed
Date: 15/11/2022	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Accounts filed
Date: 03/01/2022	Event: New Board Member Stephen Griggs (927936108) Appointed
Date: 03/01/2022	Event: New Board Member Stephen Griggs (927936108) Appointed
Date: 28/11/2020	Event: New Accounts filed
Date: 26/11/2020	Event: New Board Member Stephen Griggs (927686436) Appointed
Date: 25/11/2020	Event: David Allan Noon (914137013) has left the board
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 18/01/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: David Allan Noon (925969605) has left the board
Date: 28/06/2019	Event: New Board Member David Allan Noon (914137013) Appointed
Date: 24/06/2019	Event: New Board Member David Allan Noon (925969605) Appointed
Date: 17/06/2019	Event: Paul Anthony Robinson (920207228) has left the board
Date: 20/02/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 28/05/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 01/03/2016	Event: New Accounts filed
Date: 09/12/2015	Event: Donna Louise Ward (920176259) has left the board
Date: 09/12/2015	Event: New Confirmation Statement filed
Date: 09/12/2015	Event: New Board Member Donna Louise Ward (920309357) Appointed
Date: 09/11/2015	Event: Donna Louise Ward (920184656) has left the board
Date: 09/11/2015	Event: New Board Member Donna Louise Ward (920176259) Appointed
Date: 03/11/2015	Event: New Board Member Donna Louise Ward (920184656) Appointed
Date: 03/11/2015	Event: New Board Member Paul Anthony Robinson (920207228) Appointed
Date: 03/11/2015	Event: Donna Louise Ward (914210563) has left the board
Date: 03/11/2015	Event: Paul Anthony Robinson (920184650) has left the board
Date: 27/10/2015	Event: Paul Anthony Robinson (914138287) has left the board
Date: 27/10/2015	Event: New Board Member Paul Anthony Robinson (920184650) Appointed
Date: 21/09/2015	Event: Paul Anthony Robinson (920095266) has left the board
Date: 21/09/2015	Event: New Board Member Donna Louise Ward (914210563) Appointed
Date: 21/09/2015	Event: New Board Member Paul Anthony Robinson (914138287) Appointed
Date: 21/09/2015	Event: Donna Louise Ward (920095247) has left the board

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MONITOR COMPANY EUROPE

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £3.1M

£3.1M

- £3.1M

People Overview

7

20

4

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

£0

- £3.1M

£3.1M

- £3.1M

Accounts

People Overview

7

20

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

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™