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Companies House/Kilmarnock/Company profile

MONARCH FINANCIAL SERVICES LTD

Active
SC545540·incorporated 2016-09-15

MONARCH FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 15 September 2016 at Companies House (number SC545540; OpenRegistry canonical ID GB-SC545540-monarch-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 3,171 active companies registered in Kilmarnock, East Ayrshire (postcode KA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-15
Registered Address
BANK CHAMBERS, 42 BANK STREET, KILMARNOCK, EAST AYRSHIRE, KA1 1HA, SCOTLAND
SIC
70221 — Financial management
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONARCH FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mr Iain James Greer born 1985 resident in Scotland, British national. Notified 2016-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Claire Elizabeth Greer born 1986 resident in Scotland, British national. Notified 2018-09-01. Ceased 2020-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MONARCH FINANCIAL SERVICES LTD has previously traded as:

  • ICS WEALTH LTD (until 2020-09-25)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Kilmarnock: