MONO CONSULTANTS (SOUTHERN) LIMITED

Accounts Submitted 22 Dec 2020

Confirmation Statement Submitted 9 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Culzean House 36 Renfield Street Glasgow G2 1LU Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 17 resigned

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						Status
Graeme Fredric Hill	Director	British	United Kingdom	61	28 Jun 2000	Active
Ian Henderson Marshall	Director	British	Scotland	57	31 Aug 2016	Active

Shareholders

Shareholders (1)


Mono Consultants Limited	100.0%	200,000	Ordinary	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mono Consultants Limited

United Kingdom

Active

Notified 1 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MONO CONSULTANTS LIMITED united kingdom shares 75 to 100 percent

MONO GLOBAL GROUP LIMITED united kingdom shares 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

MONO CONSULTANTS (SOUTHERN) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Feb 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
4 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
21 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Oct 2021	Officers	Termination of Paul Conacher as director on 2021-10-14	View(1 page)