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MONOMIND LIMITED

Active
03850800·incorporated 1999-09-30

MONOMIND LIMITED is an active UK private limited company, incorporated on 30 September 1999 at Companies House (number 03850800; OpenRegistry canonical ID GB-03850800-monomind-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London, England And Wales (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-30
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

MONOMIND LIMITED has 2 persons with significant control on file:

  • Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ballymore Properties Limited (United Kingdom reg. 02260505). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ballymore Properties Limited (United Kingdom reg. 2260505). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ballymore Properties Limited (United Kingdom reg. 2260505). Notified 2016-04-06. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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