• UK
  • MONZO BANK HOLDING GROUP LIMITED - Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

Company Information

Company registration number
14785367
Company Status
LIVE
Country
United Kingdom
Registered Address
Broadwalk House, 5
Appold Street
London
EC2A 2AG
United Kingdom
Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom UK

Management

Managing Directors
HOFFMAN, Gary Andrew
BROMBERG, Matthew Samuel
BURBIDGE, Eileen
DAVIES, James
DIAS, Valerie Michelle
KIRK, Amy Jayne
MCBAIN, Fiona Catherine
RUNHAM, Elizabeth Frances
TUMMALAPALLI, Anil Sai
WICKER-MIURIN, Jane Fields
Company secretaries
PAGNI, Stephanie

Company Details

Type of Business
ltd
Incorporated
2023-04-06
Age Of Company
2023-04-06 1 years
SIC/NACE
64205

Ownership

Shareholders
MR GARY ANDREW HOFFMAN (100.00%)
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Monzo Bank Holding Group Limited
Additional Status Details
Active
Previous Names
MBHG LIMITED
Legal Entity Identifier (LEI)
213800WIZ7R66OO87N21
Annual Return
Due Date: 2025-03-14
Last Date: 2024-02-29

MONZO BANK HOLDING GROUP LIMITED Company Description

MONZO BANK HOLDING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 14785367. Its current trading status is "live". It was registered 2023-04-06. It was previously called MBHG LIMITED. It has declared SIC or NACE codes as "64205". It has 10 directors and 1 secretary.It can be contacted at Broadwalk House, 5 .
More information

Get MONZO BANK HOLDING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Monzo Bank Holding Group Limited - Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

2023-04-06 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2024-02-29) - CS01

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  • memorandum-articles (2024-03-14) - MA

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  • resolution (2024-03-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • capital-allotment-shares (2024-04-03) - SH01

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  • appoint-person-director-company-with-name-date (2023-09-12) - AP01

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  • resolution (2023-09-20) - RESOLUTIONS

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  • memorandum-articles (2023-09-20) - MA

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  • cessation-of-a-person-with-significant-control (2023-09-22) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2023-09-22) - PSC08

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  • appoint-person-secretary-company-with-name-date (2023-09-12) - AP03

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  • incorporation-company (2023-04-06) - NEWINC

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  • capital-allotment-shares (2023-09-30) - SH01

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  • memorandum-articles (2023-09-30) - MA

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  • resolution (2023-09-29) - RESOLUTIONS

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  • certificate-change-of-name-company (2023-09-26) - CERTNM

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  • legacy (2023-09-26) - NM03

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  • change-of-name-notice (2023-09-26) - CONNOT

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  • change-account-reference-date-company-current-extended (2023-10-16) - AA01

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  • capital-allotment-shares (2023-10-12) - SH01

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  • capital-allotment-shares (2023-10-23) - SH01

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  • change-account-reference-date-company-current-shortened (2023-04-17) - AA01

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