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MONARCH HOLDINGS LIMITED
15 CANADA SQUARE, LONDON, E14 5GLCompany Number: 01165001
Incorporation date: 29-Mar-1974
Status: In Administration
Entity type: Private Limited Company
SIC codes:
51101 Scheduled passenger air transport
SUMMARY
This company is 50.1 years old and is currently in administration. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 70.8 million which has increased from GBP -41.6 million in the previous year. The latest reported revenue figure is GBP 674.3 million which is down -20% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jul-2018Accounts Filed: GROUP (31-Oct-2016)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Oct-2016 | GBP | 674,335,000 | 10,613,000 | 3,006,000 | |||
| 31-Oct-2015 | GBP | 828,056,000 | 27,704,000 | 18,411,000 | 37,658,000 | ||
| 31-Oct-2014 | GBP | 990,037,000 | -49,773,000 | 15,426,000 | -41,876,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Oct-2016 | GBP | 39,000 | 75,449,000 | 68,453,000 | 2,500,000 | 120,762,000 | 70,804,000 | ||
| 31-Oct-2015 | GBP | 38,000 | 46,142,000 | 38,130,000 | 77,275,000 | 50,000 | -41,653,000 | -41,603,000 | |
| 31-Oct-2014 | GBP | 24,778,000 | 23,689,000 | 70,925,000 | 50,000 | -36,761,000 | -36,711,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Oct-2016 | GBP | 99.96% | 120,712,000 | 50,000 | 120,762,000 | 100,255,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Andrew LINGARD | 01 Jun 2015 | 16 Apr 2024 | 0 - 1 | ||
| Resigned | John MARRAY | 07 Feb 2012 | 10 Nov 2014 | 0 - 1 | ||
| Resigned | Geoffrey ATKINSON | 01 May 2002 | 06 Feb 2012 | 0 - 22 | ||
| Resigned | Alistair MOFFAT | 16 Feb 2002 | 30 Apr 2002 | British | 5 - 36 | |
| Resigned | Michael John ELLINGHAM | 16 Feb 2002 | 0 - 12 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Christopher John BENNETT | 26 Jan 2016 | Chief Financial Officer | British | 2 - 30 | 23 (71.9%) | |
| Resigned? | Nathaniel Jerome MEYOHAS | 16 Apr 2015 | Company Director | British | 20 - 23 | 9 (20.9%) | |
| Resigned? | Richard Cal PERLHAGEN | 16 Apr 2015 | Company Director | Swedish | 7 - 9 | 6 (37.5%) | |
| Resigned | Barry Graham Kirk NIGHTINGALE | 02 Jan 2015 | 28 Jan 2016 | Finance Director | British | 0 - 109 | 68 (62.4%) |
| Resigned? | Marc Joseph MEYOHAS | 02 Jan 2015 | Company Director | French | 17 - 24 | 13 (31.7%) | |
| Resigned | Andrew Charles LAVERY | 25 Jun 2014 | 02 Jan 2015 | Finance Director | British | 38 - 71 | 41 (37.6%) |
| Resigned | Philip Nathan BOGGON | 25 Jun 2014 | 30 Apr 2015 | Managing Director | British | 1 - 10 | 10 (90.9%) |
| Resigned? | Andrew John SWAFFIELD | 25 Jun 2014 | Managing Director | British | 1 - 30 | 15 (48.4%) | |
| Resigned | Michael John ADAMS | 25 Jun 2014 | 06 Aug 2014 | Managing Director | British | 0 - 8 | 4 (50.0%) |
| Resigned | Graham ATKINSON | 28 Jan 2014 | 31 Dec 2014 | Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Roy MCNULTY | 01 Jul 2012 | 31 Jul 2016 | Non Executive Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Austin REID | 01 Jul 2012 | 23 Jun 2013 | Non Executive Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Robert Michael PALMER | 26 Apr 2012 | 19 May 2014 | Finance Director | British | 1 - 7 | 5 (62.5%) |
| Resigned | Richard Christopher MINTERN | 21 Jul 2011 | 26 Apr 2012 | Managing Director | British | 1 - 15 | 2 (12.5%) |
| Resigned | Conrad Frederick James CLIFFORD | 04 Jun 2011 | 28 Feb 2012 | Chief Executive Officer | British | 0 - 13 | 5 (38.5%) |
| Resigned | Simon Patrick TUCKER | 08 Mar 2010 | 16 Mar 2012 | Chartered Accountant | British | 3 - 14 | 10 (58.8%) |
| Resigned | David Iain RAWLINSON | 15 Oct 2009 | 20 Aug 2014 | Director | British | 10 - 28 | 12 (31.6%) |
| Resigned | Peter Richard BROWN | 01 May 2001 | 25 Mar 2010 | Company Director | British | 2 - 54 | 47 (83.9%) |
| Resigned | Daniel Lipman BERNSTEIN | 01 May 1994 | 31 Dec 2009 | Director | British | 0 - 26 | 16 (61.5%) |
| Resigned | Francis James DONAGH | 04 Jun 2011 | Solicitor | British | 0 - 6 | 4 (66.7%) | |
| Resigned | Sergio MANTEGAZZA | 31 Aug 1994 | Director | Swiss | 0 - 2 | 2 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2017-05-31 | 2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | ||
| WINDSOR JERSEY LIMITED | ORDINARY SHARES | 151,204,383 90.0% | 0 0% | 0 0% | 0 0% | 0 0% |
| THE BOARD OF THE PENSION PROTECTION FUND | A ORDINARY SHARES | 16,800,487 10.00% | 0 0% | 0 0% | 0 0% | 0 0% |
| WINDSOR JERSEY LIMITED | PREFERENCE | 1 0.000% | 1 0.000% | 0 0% | 0 0% | 0 0% |
| WINDSOR JERSEY LIMITED | ORDINARY | 0 0% | 945,000 90.0% | 0 0% | 0 0% | 0 0% |
| INDEPENDENT TRUSTEE SERVICES LIMITED | A ORDINARY | 0 0% | 105,000 10.00% | 0 0% | 0 0% | 0 0% |
| PETROL JERSEY LIMITED | ORDINARY | 0 0% | 0 0% | 45,000 90.0% | 0 0% | 0 0% |
| MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED | A SHARE | 0 0% | 0 0% | 5,000 10.00% | 0 0% | 0 0% |
| PETROL JERSEY LIMITED | PREFERENCE | 0 0% | 0 0% | 1 0.002% | 0 0% | 0 0% |
| AMERALD INVESTMENTS N.V. | ORDINARY | 0 0% | 0 0% | 0 0% | 44,090 88.2% | 44,090 88.2% |
| ATLANTIC FINANCIAL SERVICES INC. | ORDINARY | 0 0% | 0 0% | 0 0% | 3,500 7.00% | 3,500 7.00% |
| ABACO HOLDINGS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 1,910 3.82% | 1,910 3.82% |
| MARY-ANNE HARDIE | ORDINARY | 0 0% | 0 0% | 0 0% | 500 1% | 500 1% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2016-05-31 | 2015-05-31 | 2014-06-02 | 2014-05-31 | 2013-06-02 | ||
| MONARCH HOLDINGS LIMITED | ORDINARY | 100,000 44.4% | 100,000 44.4% | 99,999 100% | 100,000 80% | 99,999 100% |
| MONARCH HOLDINGS LIMITED | ORDINARY | 100,000 44.4% | 100,000 44.4% | 0 0% | 25,000 20% | 0 0% |
| MONARCH HOLDINGS LIMITED | ORDINARY | 25,000 11.1% | 25,000 11.1% | 0 0% | 0 0% | 0 0% |
| MONARCH HOLDINGS LIMITED | ORDINARY | 1 0.000% | 1 0.000% | 0 0% | 0 0% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MONARCH HOLDINGS LIMITED
Controlled companies below
- >75%:MONARCH 2011 LIMITED (07779279 - UK) active
- >75%:MONARCH TRAVEL GROUP LIMITED (01205109 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
51101 Scheduled passenger air transport)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BRITISH AIRWAYS PLC | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB | 01777777 | 2018-12-31 | 13,021,000,000 | 2,091,000,000 |
51102-Non-scheduled passenger air transport 52230-Service activities incidental to air transportation 52242-Cargo handling for air transport activities |
| EASYJET AIRLINE COMPANY LIMITED | HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF | 03034606 | 2018-09-30 | 6,234,000,000 | 316,000,000 | |
| HEATHROW AIRPORT LIMITED | THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW | 01991017 | 2017-12-31 | 2,828,000,000 | 649,000,000 |
82990-Other business support service activities not elsewhere classified |
| JET2.COM LIMITED | LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU | 02739537 | 2018-03-31 | 2,223,200,000 | 88,500,000 |
51102-Non-scheduled passenger air transport 51210-Freight air transport |
| VIRGIN ATLANTIC AIRWAYS LIMITED | COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF | 01600117 | 2017-12-31 | 2,197,300,000 | -43,700,000 | |
| TUI AIRWAYS LIMITED | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN | 00444359 | 2017-09-30 | 1,959,000,000 | 229,000,000 | |
| THOMAS COOK AIRLINES LIMITED | SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU | 02012379 | 2017-09-30 | 1,150,341,000 | -31,109,000 | |
| BRITISH AIRWAYS HOLIDAYS LIMITED | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB | 00554278 | 2017-12-31 | 749,589,000 | 23,787,000 |
52230-Service activities incidental to air transportation |
| NATS (EN ROUTE) PUBLIC LIMITED COMPANY | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL | 04129273 | 2018-03-31 | 744,500,000 | 114,400,000 | |
| FLYBE LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02769768 | 2018-03-31 | 732,000,000 | -12,500,000 | |
| NATS LIMITED | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL | 03155567 | 2018-03-31 | 485,400,000 | 57,000,000 | |
| BA CITYFLYER LIMITED | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB | 02571224 | 2017-12-31 | 235,603,000 | 17,221,000 | |
| NATS (SERVICES) LIMITED | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL | 04129270 | 2018-03-31 | 213,800,000 | 2,200,000 | |
| BIRMINGHAM AIRPORT LIMITED | DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ | 02078273 | 2018-03-31 | 155,481,000 | 32,603,000 |
51102-Non-scheduled passenger air transport 51210-Freight air transport |
| GLASGOW AIRPORT LIMITED | ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW | SC096624 | 2017-12-31 | 121,888,000 | 74,466,000 | |
| BRISTOL AIRPORT LIMITED | LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW | 02078692 | 2018-12-31 | 111,997,000 | 35,961,000 | |
| LONDON CITY AIRPORT LIMITED | LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB | 01963361 | 2017-12-31 | 111,972,000 | 28,474,000 | |
| LOGANAIR LIMITED | LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ | SC170072 | 2018-03-31 | 110,650,000 | -7,367,000 |
51102-Non-scheduled passenger air transport 51210-Freight air transport |
| BRITISH MIDLAND REGIONAL LIMITED | C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ | SC104657 | 2017-03-31 | 79,301,000 | -4,063,000 |
51102-Non-scheduled passenger air transport 51210-Freight air transport |
| EASTERN AIRWAYS (UK) LIMITED | C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ | 03468489 | 2018-03-31 | 61,598,000 | -6,708,000 | |
| SHELL AIRCRAFT LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00602872 | 2017-12-31 | 57,319,000 | 677,000 | |
| ABERDEEN INTERNATIONAL AIRPORT LIMITED | ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU | SC096622 | 2017-12-31 | 56,216,000 | 19,083,000 | |
| FLYBE AVIATION SERVICES LIMITED | MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ | 03951235 | 2018-03-31 | 50,100,000 | 3,100,000 | |
| MENZIES AVIATION (ASIG) LIMITED | 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS | 01791709 | 2017-12-31 | 38,700,000 | 1,200,000 | |
| LEEDS BRADFORD AIRPORT LIMITED | LEEDS, LS19 7TU | 02065958 | 2018-03-31 | 31,488,000 | -3,862,000 | |
| MENTFIELD UK LIMITED | MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR | 05230331 | 2017-12-31 | 29,615,598 | 0 | |
| LONDON SOUTHEND AIRPORT COMPANY LIMITED | THIRD FLOOR, 15 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BE | 02881745 | 2018-02-28 | 21,151,701 | -6,494,112 |
52103-Operation of warehousing and storage facilities for land transport activities 82990-Other business support service activities not elsewhere classified |
| MEHBOOB TRAVEL LIMITED | 261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT | 02601688 | 2018-03-31 | 1,092,377 | 0 | |
| WICKERS WORLD LTD | THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA | 05379255 | 2018-03-31 | 599,158 | 0 | |
| PURE AVIATION LIMITED | BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT | 03176207 | 2017-11-30 | 149,687 | 0 | |
| ANNA GLOBAL SERVICES LIMITED | 2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL | 10558392 | 2019-01-31 | 87,118 | 0 | |
| WINGTIP AVIATION SOLUTIONS LIMITED | 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU | 10711372 | 2018-04-30 | 69,512 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
| THOMAS AUTOMOTIVE SOLUTIONS LIMITED | 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF | 09768520 | 2018-08-31 | 52,140 | 0 | |
| EQUINOX BALLOONING LIMITED | 24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED | 08950854 | 2018-03-31 | 50,051 | 0 |
51102-Non-scheduled passenger air transport 93290-Other amusement and recreation activities not elsewhere classified 96090-Other service activities not elsewhere classified |
| ANDREW CREELMAN SERVICES LTD | 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA | SC448955 | 2018-04-30 | 0 | 0 | |
| ATLANTIC STAR AIRLINES LIMITED | ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW | 08300368 | 2018-03-31 | 0 | 0 | |
| BREEZE AVIATION LIMITED | 19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX | 06604436 | 2018-05-31 | 0 | 0 |
52230-Service activities incidental to air transportation 62012-Business and domestic software development |
| DANCOPTER UK LIMITED | INNOVATION CENTRE, WARWICK, CV34 6UW | 08121047 | 2017-12-31 | -25,409 | 0 | |
| ASIG HOLDINGS LIMITED | 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS | 06541234 | 0000-00-00 | 0 | 0 | |
| EASTERN AIRWAYS (EUROPE) LIMITED | C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ | 03590808 | 0000-00-00 | 0 | 0 | |
| LHR AIRPORTS LIMITED | THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW | 01970855 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 99.8% | 99.8% | 99.4% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.6% | 1.5% | 2.5% | Medium |
| Accounting Month | 0.6% | 4.4% | 12.0% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
