Route Monkey Limited
SC353016
Notable Risks
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
31/12/2025
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
director · Since 09/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 13 other boards
director · Since 09/07/2025
DIRECTOR
IRISH · NORTHERN IRELAND · Age 45
Also on 18 other boards
Former
director · Resigned 30/04/2009
director · Resigned 30/04/2009
secretary · Resigned 31/12/2009
director · Resigned 30/12/2015
director · Resigned 31/08/2017
secretary · Resigned 31/08/2017
director · Resigned 28/03/2019
director · Resigned 27/06/2019
director · Resigned 30/09/2021
director · Resigned 09/07/2025
director · Resigned 11/08/2025
Persons with Significant Control
Brillian Uk Limited
Spectec Office - 6nb Trafford House, Chester Road, Manchester, M32 0RS
Reg: 14904313 · England And Wales · Private Limited Company
Notified 09/07/2025
Former PSCs
Route Monkey Holdings Limited
Ceased 30/03/2017
Trakm8 Holdings Plc
Ceased 09/07/2025
Charges3 outstanding
HSBC UK BANK PLC
MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED
MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED
HSBC BANK PLC (CO.REG.NO.00014259) (THE"SECURITY AGENT")
HSBC BANK PLC (CO.REGN.NO 00014259) (THE "SECURITY AGENT")
Change History
Active
Private Limited Company
34 WEST GEORGE STREET
GLASGOW