VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Monchina Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
12 December 2020
Company No. 09493109 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 March 2015
AccountsSMALL
last accounts made up to 30 June 2019
Sector (SIC)35110 - Production of electricity
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tm Trading Limited Status: Active Notified: 20/01/2020 Companies House Number: 07447367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Investments Nominees Limited Status: Ceased Notified: 02/06/2016 Ceased: 20/01/2020 Companies House Number: 05572093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fellows, Edward William London, England, England Status: Active Notified: 20/01/2020 Date of Birth: 12/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Skinner, Robert James London, England, England Status: Active Notified: 20/01/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Redlake Power Limited Status: Ceased Notified: 02/06/2016 Ceased: 20/01/2020 Companies House Number: 09415417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors