MONLINE UK LIMITED

Key Data

Status

Active

Company No.

10218502

Incorporation date

07/06/2016

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2023)

17/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

24/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

19/06/2024

Notification of Esther Levy as a person with significant control on 2024-06-19

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

07/02/2024

Termination of appointment of Salim Levy as a director on 2023-12-03

View PDF (1 pages)

07/02/2024

Cessation of Salim Levy as a person with significant control on 2023-12-03

View PDF (1 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (39 pages)

09/11/2023

Resolutions

View PDF (4 pages)

18/10/2023

Registration of charge 102185020001, created on 2023-10-17

View PDF (38 pages)

21/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MONLINE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
197.33K
-
0.00
218.30K
-

2022
0
125.14K
-
0.00
-
-

2022
0
125.14K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

125.14K £-36.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aghai, Ezra	Director	07/06/2016 - Present	1
Levy, Salim	Director	07/06/2016 - 03/12/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MONLINE UK LIMITED

MONLINE UK LIMITED is an(a) Active company incorporated on 07/06/2016 with the registered office located at 1c Oundle Avenue, Bushey, Herts WD23 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MONLINE UK LIMITED?

MONLINE UK LIMITED is currently Active. It was registered on 07/06/2016 .

Where is MONLINE UK LIMITED located?

MONLINE UK LIMITED is registered at 1c Oundle Avenue, Bushey, Herts WD23 4QG.

What does MONLINE UK LIMITED do?

MONLINE UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MONLINE UK LIMITED?

The latest filing was on 17/09/2025: Micro company accounts made up to 2024-09-30.