Monitor Company Europe

01906410

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW STREET SQUARE, LONDON, EC4A 3HQ

Incorporated 18/04/1985

Compliance

Last accounts

31/05/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Heather Alison Bygrave

director · Since 01/06/2023

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Philip David Mills

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 26 other boards

Mr Stephen George Weston

director · Since 01/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 36 other boards

Persons with Significant Control

Monitor Deloitte Limited

75–100% shares

1, New Street Square, London, EC4A 3HQ

Reg: 08459539 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Monitor Company Uk Limited

75–100% votes

Appoint directors

1, New Street Square, London, EC4A 3HQ

Reg: 04146744 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1992Registered 06/08/1992Satisfied 18/08/2012

charge

satisfied

FIRST NATIONAL BANK OF BOSTON

Created 14/02/1991Registered 05/03/1991Satisfied 15/09/2006