Exact UK legal entity

MONESE LTD

08720992 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated7 October 2013
Accounts due30 September 2026
Confirmation due21 October 2026
Status checked via live Companies House proxy at 15 September 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Exact legal-entity match

Global Legal Entity Identifier

LEI: 875500SAVA6II6WVRN34
GLEIF legal name: Monese LTD
Registration status: LAPSED
Next renewal: 6 May 2025

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
MONESE LTDCurrent registered nameCompanies House number 08720992
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyMONESE LTD08720992
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. CapitalCompanies House filing · SH01 · Capital
  2. Accounts made up to 31 December 2024Companies House filing · AA · Accounts
  3. CapitalCompanies House filing · SH01 · Capital
  4. MortgageCompanies House filing · MR01 · Mortgage
  5. OfficersCompanies House filing · TM01 · Officers
  6. CapitalCompanies House filing · SH01 · Capital
  7. MiscellaneousCompanies House filing · RP01SH01 · Miscellaneous
  8. Confirmation Statement made up to 7 October 2025Companies House filing · CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2023Companies House filing · AA · Accounts
  10. MortgageCompanies House filing · MR01 · Mortgage
  11. LEI record updatedGLEIF · LAPSED · FULLY_CORROBORATED
  12. CapitalCompanies House filing · SH01 · Capital
  13. MortgageCompanies House filing · MR04 · Mortgage
  14. OfficersCompanies House filing · AP01 · Officers
  15. LEI registration first recordedGLEIF · 875500SAVA6II6WVRN34
  16. Company incorporatedCompanies House · Registered as MONESE LTD
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Accounts made up to 31 December 2024AA · Accounts
  3. CapitalSH01 · Capital
  4. MortgageMR01 · Mortgage
  5. MortgageMR04 · Mortgage
  6. OfficersTM01 · Officers
  7. CapitalSH01 · Capital
  8. MiscellaneousRP01SH01 · Miscellaneous
  9. Confirmation Statement made up to 7 October 2025CS01 · Confirmation Statement
  10. Accounts made up to 31 December 2023AA · Accounts
  11. MortgageMR01 · Mortgage
  12. CapitalSH01 · Capital
  13. CapitalSH08 · Capital
  14. MortgageMR04 · Mortgage
  15. OfficersAP01 · Officers
  16. OfficersAP01 · Officers

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →
GLEIF reporting exception

No parent relationship reported

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS

An exception explains LEI reporting, not the absence of ownership or control.

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 14 September 2026, imported 15 September 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 September 2026. CC0 1.0.
  • GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.