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Companies/03850800

Monomind Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Ballymore Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118457348
Show 4 ceased records
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-08-05

Source record 105997288
Ballymore Properties LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105997528
SM
Mr Sean MulryanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109996646
Ballymore Properties LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-31

Source record 113657036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PD
Patrick DaltonCurrent secretary
Appointed 2021-04-01 · 5 yrs
+55 others
PD
Patrick DaltonCurrent director
Appointed 2021-04-01 · 5 yrs · Group Finance Director
+101 others
JM
John MulryanCurrent director
Appointed 2009-10-14 · 16 yrs · Director
+131 others
SM
Sean MulryanCurrent director
Appointed 2001-06-20 · 25 yrs · Property Developer
+83 others
Show 12 historical appointments
DP
David PearsonResigned secretary
Resigned 2014-10-01 · 6 yrs
DP
David PearsonResigned director
Resigned 2011-11-09 · 9 yrs · Finance Director
DB
David BadgerResigned director
Resigned 2008-11-19 · Surveyor
DB
David BrophyResigned director
Resigned 2007-11-28 · 3 yrs · Company Director
PB
Peter BaconResigned director
Resigned 2006-12-20 · 1 yr · Economic Consultant
TF
Timothy FarrowResigned director
Resigned 2006-09-27 · 2 yrs · Director
BF
Brian FaganResigned secretaryResigned director
Resigned 2001-07-09 · 13 yrs · Director
DM
Donal MulryanResigned director
Resigned 2001-06-20 · 2 yrs · Director
RH
Raymond HardyResigned director
Resigned 1999-10-06 · 9 yrs · Surveyor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-09-30
CorpHallmark Registrars LimitedResigned director
Resigned 1999-09-30

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active