MONO GLOBAL GROUP LIMITED

Company is dissolved

General Information

NAME
MONO GLOBAL GROUP LIMITED

COMPANY NUMBER
SC296339

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
31/01/2006 (18 years and 9 months old)

WEBSITE
www.monoconsultants.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2021

ACCOUNTS MADE UP TO
31/08/2020

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PREVIOUS NAMES
31/01/2006 22/02/2006
DUNWILCO (1319) LIMITED

REGISTERED ADDRESS

INTERPATH ADVISORY, 130 ST VINCENT STREET
GLASGOW
G2 5HF

Telephone: 01415666660
TPS: No

TRADING ADDRESSES

Interpath Advisory
130 St Vincent Street
Glasgow
G2 5HF
G2 5HF

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

£0

NET WORTH

- £15.2M

1,316.35%

TOTAL LIABILITIES

£25.9M

71.36%

NET ASSETS

- £14.1M

524.21%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

17

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member Graham Alan Clarke (927072770) Appointed
Date: 11/07/2024	Event: New Board Member Graham Alan Clarke (927072770) Appointed
Date: 23/05/2024	Event: New Board Member Graham Alan Clarke (927072770) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONO GLOBAL GROUP 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 MONO GLOBAL GROUP 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)

Want to learn more about MONO GLOBAL GROUP LIMITED?
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

- £15.2M

1,316.35%

TOTAL LIABILITIES

£25.9M

71.36%

NET ASSETS

- £14.1M

524.21%

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

0

PAST DIRECTORS

21

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAEME FREDERICK HILL	Owned: 17.84 %	Shares: 356,643	Price per share: £1.00	Total Value: £356,643.00
BUSINESS GROWTH FUND PLC	Owned: 8.46 %	Shares: 676,244	Price per share: £0.25	Total Value: £169,061.00
MONO GLOBAL GROUP EBT	Owned: 7.88 %	Shares: 629,939	Price per share: £0.25	Total Value: £157,484.75
ROBERT DAVID CAIRNS	Owned: 17.84 %	Shares: 356,643	Price per share: £1.00	Total Value: £356,643.00
RODERICK JOHN CHARLES MACFARLANE	Owned: 17.84 %	Shares: 356,643	Price per share: £1.00	Total Value: £356,643.00
NIALL MCCLURE	Owned: 17.84 %	Shares: 356,643	Price per share: £1.00	Total Value: £356,643.00
GRAEME FREDERICK HILL	Owned: 1.96 %	Shares: 156,617	Price per share: £0.25	Total Value: £39,154.25
IAN HENDERSON MARSHALL	Owned: 1.78 %	Shares: 141,969	Price per share: £0.25	Total Value: £35,492.25
GRAHAM KENNEDY	Owned: 0.56 %	Shares: 45,158	Price per share: £0.25	Total Value: £11,289.50
AIDAN BROWN	Owned: 2.24 %	Shares: 44,710	Price per share: £1.00	Total Value: £44,710.00
PAUL MCNAME	Owned: 2.24 %	Shares: 44,710	Price per share: £1.00	Total Value: £44,710.00
IAN HENDERSON MARSHALL	Owned: 2.24 %	Shares: 44,710	Price per share: £1.00	Total Value: £44,710.00
WILLIAM GERRARD BRESLIN	Owned: 0.17 %	Shares: 13,469	Price per share: £0.25	Total Value: £3,367.25
ANDREW LOCKWOOD	Owned: 0.32 %	Shares: 25,907	Price per share: £0.25	Total Value: £6,476.75
VICTORIA MCSHERRY	Owned: 0.30 %	Shares: 23,679	Price per share: £0.25	Total Value: £5,919.75
KRISTIAN SANDERSON	Owned: 0.18 %	Shares: 14,118	Price per share: £0.25	Total Value: £3,529.50
KEVIN LYON	Owned: 0.32 %	Shares: 6,365	Price per share: £1.00	Total Value: £6,365.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
D.W. DIRECTOR 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 551	View Report
D.W. COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 1243	View Report
Kevin John Lyon Born in Oct 1961	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 59	View Report
Brian Donald Dougherty Born in Mar 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 39	View Report
Kenneth Macdonald Arthur Lewandowski Born in Dec 1951	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 69	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member Graham Alan Clarke (927072770) Appointed
Date: 11/07/2024	Event: New Board Member Graham Alan Clarke (927072770) Appointed
Date: 23/05/2024	Event: New Board Member Graham Alan Clarke (927072770) Appointed
Date: 15/11/2021	Event: Ian Henderson Marshall (907416364) has left the board
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 03/08/2020	Event: New Board Member Graham Clarke (927072770) Appointed
Date: 03/08/2020	Event: Ben Julius Barker (920674037) has left the board
Date: 17/07/2020	Event: Benjamin Woods (919795727) has left the board
Date: 17/07/2020	Event: New Board Member Paul Mark Conacher (920156982) Appointed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: Gordon William Kerr (922129750) has left the board
Date: 31/07/2019	Event: Gordon William Kerr (912068115) has left the board
Date: 31/07/2019	Event: Graham Kennedy (918840727) has left the board
Date: 31/07/2019	Event: New Company Secretary Paul Conacher (926092875) Appointed
Date: 03/06/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: Change in Reg. Office
Date: 14/02/2018	Event: New Accounts filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: Brian Donald Dougherty (906245021) has left the board
Date: 04/08/2017	Event: New Board Member Andrew Shaun Lockwood (921105605) Appointed
Date: 31/05/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: Brian Donald Dougherty (920674088) has left the board
Date: 29/12/2016	Event: New Company Secretary Gordon William Kerr (922129750) Appointed
Date: 29/12/2016	Event: New Board Member Gordon William Kerr (912068115) Appointed
Date: 06/04/2016	Event: Gary Andrew Kennedy (920243563) has left the board
Date: 06/04/2016	Event: Duncan MacRae (917066667) has left the board
Date: 06/04/2016	Event: Gary Andrew Kennedy (920243487) has left the board
Date: 06/04/2016	Event: New Company Secretary Brian Donald Dougherty (920674088) Appointed
Date: 06/04/2016	Event: New Board Member Ben Barker (920674037) Appointed
Date: 10/03/2016	Event: New Accounts filed
Date: 10/03/2016	Event: Kevin John Lyon (911485127) has left the board
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 09/11/2015	Event: New Company Secretary Gary Andrew Kennedy (920243563) Appointed
Date: 09/11/2015	Event: New Board Member Gary Andrew Kennedy (920243487) Appointed
Date: 09/11/2015	Event: Brian Donald Dougherty (920147855) has left the board
Date: 05/10/2015	Event: Sara Jane White (915109419) has left the board
Date: 05/10/2015	Event: Sara White (913701211) has left the board
Date: 28/05/2015	Event: New Board Member Benjamin Woods (919795727) Appointed
Date: 04/03/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 02/12/2014	Event: Robert David Cairns (904894027) has left the board
Date: 12/06/2014	Event: New Board Member Graham Kennedy (918840727) Appointed
Date: 21/02/2014	Event: New Annual Return filed
Date: 17/02/2014	Event: New Board Member Duncan MacRae (917066667) Appointed

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MONO GLOBAL GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £15.2M

£25.9M

- £14.1M

People Overview

0

21

17

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

- £15.2M

£25.9M

- £14.1M

Accounts

People Overview

0

21

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™