MONKEY PUZZLE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13353997

Incorporation date

23/04/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2021)

17/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

08/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Mr Jamie Alexander Ross as a director on 2025-04-11

View PDF (2 pages)

31/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

25/02/2025

Termination of appointment of David Hancock as a director on 2025-02-25

View PDF (1 pages)

14/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

12/12/2024

Appointment of Mr David Hancock as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Termination of appointment of David Hancock as a director on 2024-12-11

View PDF (1 pages)

03/12/2024

Group of companies' accounts made up to 2023-03-31

View PDF (58 pages)

26/11/2024

Change of share class name or designation

View PDF (2 pages)

11/10/2024

Change of share class name or designation

View PDF (0 pages)

27/09/2024

Second filing of a statement of capital following an allotment of shares on 2021-09-15

View PDF (4 pages)

01/08/2024

Registration of charge 133539970002, created on 2024-07-31

View PDF (20 pages)

13/06/2024

Termination of appointment of Richard Blunden as a director on 2024-06-11

View PDF (1 pages)

13/06/2024

Appointment of Mr David Hancock as a director on 2024-06-11

View PDF (2 pages)

12/02/2024

Memorandum and Articles of Association

View PDF (30 pages)

03/02/2024

Resolutions

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

30/03/2023

Termination of appointment of Andrew James Jarvis as a director on 2023-03-30

View PDF (1 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

29/11/2021

Change of share class name or designation

View PDF (3 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hancock, David	Director	11/06/2024 - 11/12/2024	54
Ross, Jamie Alexander	Director	11/04/2025 - Present	21
Crosby, Rebecca Louise	Director	23/04/2021 - Present	30
Crosby, Mark Anthony	Director	23/04/2021 - Present	43
Hancock, David	Director	11/12/2024 - 25/02/2025	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MONKEY PUZZLE GROUP HOLDINGS LIMITED

MONKEY PUZZLE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/2021 with the registered office located at 4 Churchgates, The Wilderness, Berkhamsted HP4 2UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONKEY PUZZLE GROUP HOLDINGS LIMITED?

MONKEY PUZZLE GROUP HOLDINGS LIMITED is currently Active. It was registered on 23/04/2021 .

Where is MONKEY PUZZLE GROUP HOLDINGS LIMITED located?

MONKEY PUZZLE GROUP HOLDINGS LIMITED is registered at 4 Churchgates, The Wilderness, Berkhamsted HP4 2UB.

What does MONKEY PUZZLE GROUP HOLDINGS LIMITED do?

MONKEY PUZZLE GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MONKEY PUZZLE GROUP HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Group of companies' accounts made up to 2025-03-31.