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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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