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MONKWEARMOUTH DEVELOPMENT LIMITED

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Company·GB·oo:GB-COH-13232778
JSON / MCP View network
Status
active
Incorporated
2021-02-27
Legal form
ltd
Activity
41100
Registered office
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

MONKWEARMOUTH DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 2021-02-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SIR ROBERT MCALPINE CAPITAL VENTURES LIMITEDbeneficial owner 75%→MONKWEARMOUTH DEVELOPMENT LIMITED
  2. 1ARGON PROPERTY DEVELOPMENT SOLUTIONS LTDbeneficial owner 50%→MONKWEARMOUTH DEVELOPMENT LIMITED
  3. 1ARGON PROPERTY DEVELOPMENT SOLUTIONS LTDbeneficial owner 37.5%→MONKWEARMOUTH DEVELOPMENT LIMITED
  4. 1Raglan Development Limitedbeneficial owner 62.5%→MONKWEARMOUTH DEVELOPMENT LIMITED
  5. 2ARGON HEALTH LTDbeneficial owner 50%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  6. 2MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  7. 2TARRAS PARK PROPERTIES LIMITEDbeneficial owner 50%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  8. 2Muckle Director Limitedbeneficial owner 87.5%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  9. 2TARRAS PARK PROPERTIES LIMITEDbeneficial owner 37.5%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  10. 2ARGON HEALTH LTDbeneficial owner 37.5%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  11. 2SIR ROBERT MCALPINE ENTERPRISES LIMITEDbeneficial owner 100%→SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
  12. 2Sir Robert Mcalpine Enterprises Limitedbeneficial owner 87.5%→SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
  13. 3PARK LANE AMERICA HOLDINGS LIMITEDbeneficial owner 100%→SIR ROBERT MCALPINE ENTERPRISES LIMITED
  14. 3SIR ROBERT MCALPINE LIMITEDbeneficial owner 100%→SIR ROBERT MCALPINE ENTERPRISES LIMITED
  15. 3Sir Robert Mcalpine Limitedbeneficial owner 87.5%→SIR ROBERT MCALPINE ENTERPRISES LIMITED
  16. 3Newarthill Limitedbeneficial owner 87.5%→SIR ROBERT MCALPINE ENTERPRISES LIMITED
  17. 3Christine Nevebeneficial owner 50%→ARGON HEALTH LTD
  18. 3MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→ARGON HEALTH LTD
  19. 3Mr Richard John Wilksbeneficial owner 50%→ARGON HEALTH LTD
  20. 3Mr Andrew Creightonbeneficial owner 37.5%→ARGON HEALTH LTD
  21. 3Christine Nevebeneficial owner 37.5%→ARGON HEALTH LTD
  22. 3Muckle Director Limitedbeneficial owner 87.5%→ARGON HEALTH LTD
  23. 3Mr Richard John Wilksbeneficial owner 37.5%→ARGON HEALTH LTD
  24. 3Christine Nevebeneficial owner 37.5%→ARGON HEALTH LTD
  25. 3MUCKLE LLPbeneficial owner 87.5%→MUCKLE DIRECTOR LIMITED
  26. 3BUCCLEUCH PROPERTIES LIMITEDbeneficial owner 100%→TARRAS PARK PROPERTIES LIMITED
  27. 3BUCCLEUCH PROPERTIES LIMITEDbeneficial owner 87.5%→TARRAS PARK PROPERTIES LIMITED
  28. 4SIR ROBERT MCALPINE (HOLDINGS) LIMITEDbeneficial owner 100%→SIR ROBERT MCALPINE LIMITED
  29. 4Sir Robert Mcalpine (Holdings) Limitedbeneficial owner 87.5%→SIR ROBERT MCALPINE LIMITED
  30. 4RES GROUP VENTURES LIMITEDbeneficial owner 100%→PARK LANE AMERICA HOLDINGS LIMITED
  31. 4Newarthill Limitedbeneficial owner 87.5%→PARK LANE AMERICA HOLDINGS LIMITED
  32. 4RES GROUP VENTURES LIMITEDbeneficial owner 87.5%→PARK LANE AMERICA HOLDINGS LIMITED
  33. 4BUCCLEUCH ESTATES, LTD. (THE)beneficial owner 87.5%→BUCCLEUCH PROPERTIES LIMITED
  34. 5Mds Group Investments Ltdbeneficial owner 87.5%→BUCCLEUCH ESTATES, LTD. (THE)
  35. 5Newarthill Limitedbeneficial owner 87.5%→SIR ROBERT MCALPINE (HOLDINGS) LIMITED
  36. 5RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%→RES GROUP VENTURES LIMITED
  37. 5Renewable Energy Systems Holdings Limitedbeneficial owner 87.5%→RES GROUP VENTURES LIMITED
  38. 6Mr Douglas James Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  39. 6Miss Olivia Alice Gemma Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  40. 6Hon David Malcolm Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  41. 6Mr Douglas James Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  42. 6Mr Hector George Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  43. 6Mr Mr Cullum Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  44. 6Gavin Malcolm Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  45. 6Mr Mr Hector George Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  46. 6Mr Andrew William Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  47. 6Mr Mr Richard Hugh Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  48. 6Mr Mr Robert Edward Thomas William Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  49. 6Miss Olivia Alice Gemma Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  50. 6Hon David Malcolm Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
13232778
Status
active
Type
ltd
Incorporated
2021-02-27
Registered office
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
SIC
41100
Officers · 5 active
  • DEMPSEY, John Alistair
    secretary · appt 2022-02-08
  • HONEYMAN, David
    director · British · appt 2021-02-27
  • MACLEOD, James Alexander Kenneth
    director · British · appt 2021-06-03
  • PECK, David Howard
    director · British · appt 2021-06-03
  • WOTHERSPOON, Robert John William
    director · British · appt 2021-02-27
  • PEARSON, Kevin John(resigned)
    secretary · appt 2021-02-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2027-03-12