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Companies House/Manchester/Company profile

MONARCH UK I LTD

Active
14961021·incorporated 2023-06-26

MONARCH UK I LTD is an active UK private limited company, incorporated on 26 June 2023 at Companies House (number 14961021; OpenRegistry canonical ID GB-14961021-monarch-uk-i-ltd). Sophymarine's OpenRegistry classifies it under SIC 82911 (Activities of collection agencies), one of 599 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-26
Registered Address
C/O KPMG LLP, ONE ST. PETER'S SQUARE, MANCHESTER, M2 3AE, UNITED KINGDOM
SIC
82911 — Activities of collection agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

MONARCH UK I LTD has 2 persons with significant control on file:

  • Mr Andy Ming Lee born 1971 resident in United States, American national. Notified 2023-06-26.
    • Has significant influence or control
  • Jp Morgan Chase & Co. (United States reg. Na). Notified 2023-06-26.
    • Owns 25–50% of shares

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