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Kevin Monaghan

Monaghan Kevin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Secretary
  • Director
  • Motor Car Salvage/ Publican

Charts

Visits

KEVIN MONAGHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-801

Business areas

Business related areas

  • Omagh
  • Banbridge
  • Belfast
  • Sefton
  • Leeds
  • Harrow
  • Solihull
  • Glasgow City
  • Northumberland
  • Gateshead
  • Magherafelt
  • North Ayrshire

History

Partial History
Date Event Region
Tuesday, March 6, 2001Appointment as SecretaryBanbridge
Tuesday, March 26, 2002Appointment as DirectorGateshead
Tuesday, January 28, 2003Appointment as DirectorMagherafelt
Thursday, March 4, 2004Appointment as DirectorOmagh
Monday, January 24, 2005Appointment as DirectorLeeds
Tuesday, March 8, 2005Appointment as SecretaryBelfast
Friday, November 3, 2006Resignation as SecretaryBelfast
Saturday, September 1, 2007Resignation as DirectorMagherafelt
Thursday, March 13, 2008Appointment as DirectorOmagh
Monday, June 27, 2011Appointment as DirectorHarrow
Wednesday, August 1, 2012Appointment as SecretaryBanbridge
Monday, November 26, 2012Appointment as DirectorNorthumberland
Monday, January 25, 2016Appointment as DirectorSefton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sefton
Thursday, July 14, 2016Appointment as Shareholder (25-50%)Northumberland
Saturday, October 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBanbridge
Friday, February 15, 2019Appointment as Individual or entity with significant influence or controlSolihull
Wednesday, July 24, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Saturday, June 6, 2020Resignation as DirectorNorthumberland
Friday, January 15, 2021Appointment as DirectorGateshead
Thursday, April 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, April 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Omagh
Monday, February 20, 2023Resignation as DirectorOmagh
Tuesday, July 25, 2023Appointment as SecretaryBelfast
Friday, March 22, 2024Resignation as DirectorGateshead
Tuesday, July 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Ayrshire
Monday, March 3, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Ayrshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 0
Aug 31, 2024£ 11,016 £ 16
Mar 31, 2024£ 426,076 £ 20
Mar 31, 2024£ 1
Mar 31, 2024£ 4
Feb 28, 2024£ 10,960 £ 1
Aug 31, 2023£ 2,350 £ 1
Jul 31, 2023£ 0
Jun 30, 2023
Nov 30, 2022
Dec 31, 2019£ 216,609
Mar 31, 2019£ 11,416 £ 1
Dec 31, 2018£ 565,314
Oct 31, 2018
Jul 31, 2015£ 440 £ 97,003 £ 96,563
Mar 31, 2014£ 1 £ 1
Mar 31, 2012£ 10,259 £ 11,411 £ 18,446 £ 92,706
Totals£ 2,350£ 10,260£ 11,852£ 97,003£ 115,009£ 1,334,097£ 44

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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