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Steven Monaghan

Monaghan Steven

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

  • Director
  • Director

Charts

Searches

STEVEN MONAGHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Northumberland
  • North Lanarkshire
  • Sheffield
  • Westminster
  • Manchester
  • Bexley
  • Leeds

History

Partial History
Date Event Region
Sunday, April 30, 1995Appointment as SecretaryWestminster
Wednesday, March 1, 2006Appointment as DirectorWestminster
Thursday, June 20, 2013Appointment as DirectorNorthumberland
Thursday, August 22, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, October 1, 2013Resignation as DirectorNorthumberland
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, October 24, 2016Appointment as DirectorManchester
Friday, December 9, 2016Appointment as Shareholder (above 75%)Northumberland
Wednesday, January 18, 2017Appointment as Director and Shareholder (above 75%)North Lanarkshire
Friday, February 17, 2017Appointment as Shareholder (above 75%)Northumberland
Thursday, April 20, 2017Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Monday, January 28, 2019Resignation as Shareholder (25-50%)Sheffield
Saturday, February 1, 2020Appointment as DirectorBexley
Wednesday, May 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Sunday, November 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Tuesday, January 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Wednesday, May 19, 2021Resignation as DirectorBexley
Wednesday, September 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, February 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Tuesday, July 18, 2023Resignation as DirectorNorthumberland
Wednesday, November 1, 2023Resignation as Shareholder (25-50%)Newcastle Upon Tyne
Thursday, November 2, 2023Resignation as DirectorNewcastle Upon Tyne
Friday, November 24, 2023Resignation as Shareholder (25-50%)Newcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
Dec 31, 2022£ 17
Jun 30, 2022£ 0
Feb 28, 2022£ 197,804 £ 9
Dec 31, 2021£ 33,465 £ 51
Mar 31, 2021£ 195,868 £ 17
Jan 31, 2019£ 1
Feb 28, 2018
Jul 31, 2016£ 2,936 £ 2,442 £ 41,296 £ 15,768 £ 25,034
Totals£ 2,936£ 2,442£ 41,296£ 15,768£ 452,171£ 95

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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