Monmouth Commercial Finance Ltd

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Company number
15973778
Status
Active
Registered address
6.04, 322 High Holborn, London, Greater London, England, Wc1v 7pb
Incorporated
23 September 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Buch, Dominic Hannaford
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-09-23
    • Dominic Hannaford BUCH — Officer, appointed 2025-04-30
    • Dominic Hannaford BUCH — Officer, appointed 2024-10-14
    • Dominic Hannaford BUCH — Officer, appointed 2024-09-23

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-19 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-19 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-10-15 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-06 · Type: AD01
  • change-account-reference-date-company-current-extended
    Date: 2024-11-08 · Type: AA01
  • incorporation-company
    Date: 2024-09-23 · Type: NEWINC

PSC / Beneficial Ownership

  • Monmouth Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-09-23

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 6 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MONMOUTH COMMERCIAL FINANCE LTD - UK Company Risk Report