Monitor Deloitte Limited

Company Name	Monitor Deloitte Limited
Company Status	Active
Company Number	08459539
Category	Private Limited Company
Incorporation Date	25 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Contact

Website	www.deloitte.com

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,913,000
Current Liabilities	£8,181,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

19 January 2024	Accounts for a dormant company made up to 31 May 2023 (9 pages)
10 July 2023	Appointment of Mr Philip David Mills as a director on 1 June 2023 (2 pages)
7 July 2023	Termination of appointment of Glyn Bunting as a director on 1 June 2023 (1 page)
4 July 2023	Termination of appointment of Stephen Griggs as a director on 1 June 2023 (1 page)
3 July 2023	Termination of appointment of Donna Louise Ward as a director on 1 June 2023 (1 page)
3 July 2023	Appointment of Mr Stephen George Weston as a director on 1 June 2023 (2 pages)
29 June 2023	Appointment of Heather Alison Bygrave as a director on 1 June 2023 (2 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 31 May 2022 (8 pages)
5 September 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 5 September 2022 (1 page)
5 September 2022	Change of details for Deloitte Mcs Limited as a person with significant control on 5 September 2022 (2 pages)
5 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 31 May 2021 (8 pages)
7 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
24 November 2020	Accounts for a dormant company made up to 31 May 2020 (8 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
6 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 May 2019 (8 pages)
20 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
14 February 2019	Full accounts made up to 31 May 2018 (18 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (18 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
3 March 2017	Full accounts made up to 31 May 2016 (18 pages)
3 March 2017	Full accounts made up to 31 May 2016 (18 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (5 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (5 pages)
19 February 2016	Full accounts made up to 31 May 2015 (15 pages)
19 February 2016	Full accounts made up to 31 May 2015 (15 pages)
15 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
14 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
7 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
19 January 2015	Auditor's resignation (2 pages)
19 January 2015	Auditor's resignation (2 pages)
13 November 2014	Full accounts made up to 31 May 2014 (12 pages)
13 November 2014	Full accounts made up to 31 May 2014 (12 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
6 March 2014	Full accounts made up to 31 May 2013 (11 pages)
6 March 2014	Full accounts made up to 31 May 2013 (11 pages)
21 November 2013	Previous accounting period shortened from 31 March 2014 to 31 May 2013 (1 page)
21 November 2013	Previous accounting period shortened from 31 March 2014 to 31 May 2013 (1 page)
25 March 2013	Incorporation (44 pages)
25 March 2013	Incorporation (44 pages)

Monitor Deloitte Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London