Monahans Professional Services Limited

14541594

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HERMES HOUSE, SWINDON, SN2 2GA

Incorporated 14/12/2022

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr David Iain Black

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Simon James Tombs

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr. Nicholas Taylor

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Persons with Significant Control

Sumer Group Bidco 5 Limited

75–100% shares

75–100% votes

Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 14535577 · United Kingdom · Private Limited Company

Notified 14/12/2022

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/03/2023Registered 03/04/2023

Charge

outstanding

PENTA CAPITAL LLP

Created 13/02/2023Registered 24/02/2023