MONETA CONSULTANCY HOLDINGS LIMITED

Company 12374732 • Liquidation Insolvency notice • Private limited company

Company age

6 years

Company overview

Incorporation date: 23 December 2019
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

23 March 2026

Appointment of Liquidators
Read the notice →
23 March 2026

Notices to Creditors
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU

Industry classification (SIC codes)

64209

Officers & directors (2)

CUMMINGS, Stephen John

Director

Appointed: 23 December 2019

Active

CUMMINGS, Tracy Ann

Director

Appointed: 23 December 2019

Active

Recent filing history (22)

30 March 2026

Registered office address changed from 97 Templecombe Drive Bolton BL1 7TA United Kingdom to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 30 March 2026

Address • Form AD01

30 March 2026

Declaration of solvency

Insolvency • Form LIQ01

30 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 March 2026

Resolutions

Resolution • Form RESOLUTIONS

8 July 2025

Confirmation statement made on 7 July 2025 with updates

Confirmation statement • Form CS01

29 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

9 July 2024

Confirmation statement made on 7 July 2024 with no updates

Confirmation statement • Form CS01

11 March 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

8 August 2023

Confirmation statement made on 7 July 2023 with no updates

Confirmation statement • Form CS01

11 July 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

30 August 2022

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

7 July 2022

Confirmation statement made on 7 July 2022 with updates

Confirmation statement • Form CS01

7 July 2022

Statement of capital following an allotment of shares on 31 March 2022

Capital • Form SH01

7 July 2022

Change of details for Mrs Tracy Ann Cummings as a person with significant control on 31 March 2022

Persons with significant control • Form PSC04

24 January 2022

Confirmation statement made on 22 December 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Stephen John Cummings

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 23 December 2019

Mrs Tracy Ann Cummings

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 23 December 2019

Insolvency history

Members voluntary liquidation

Commencement of winding up: 13 March 2026

Declaration of solvency sworn on: 10 March 2026

Practitioners:

Darren Brookes - Grosvenor House 22 Grafton Street

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 21 July 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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