Register entry · No. 11630887
MONCRIEFF HOLDINGS UK LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Oct 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, UNITED KINGDOM, E11 1GA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 31 Oct 2026
- Last made up to
- 17 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MONCRIEFF HOLDINGS UK LIMITED current
- MONCRIEFF HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £2 | £2 | 1 |
| 30 Jun 2024 | not published | not published | £2 | £2 | 1 |
| 30 Jun 2023 | not published | not published | £84,457 | £2 | 1 |
| 30 Jun 2022 | not published | not published | £84,457 | £2 | 1 |
| 30 Jun 2021 * | not published | not published | £84,657 | £2 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Graham Wallace · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Arabella Jane Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Oct 2018 | — | August 1968 | British · United Kingdom |
| Mr Graham Moncrieff Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Oct 2018 | — | August 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MONCRIEFF HOLDINGS UK LIMITED still trading?
The register shows MONCRIEFF HOLDINGS UK LIMITED as active.
What does MONCRIEFF HOLDINGS UK LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MONCRIEFF HOLDINGS UK LIMITED set up?
It was incorporated on 18 October 2018.
When are MONCRIEFF HOLDINGS UK LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MONCRIEFF HOLDINGS UK LIMITED's next confirmation statement due?
By 31 October 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House