By when must MONK CONVEYORS LIMITED's directors verify their identity with Companies House?

Directors of MONK CONVEYORS LIMITED must verify their identity with Companies House by 2027-06-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONK CONVEYORS LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MONK CONVEYORS LIMITED

04014039 · Ltd · 26 years old

Unit 9 Christy Estate, Ivy Road, Aldershot, GU12 4TX

SIC 28290

Companies House data checked 18 October 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONK CONVEYORS LIMITED (ECCTA)

Directors of MONK CONVEYORS LIMITED must verify their identity by 2027-06-27.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FELTON, Danieldirectorsince 2023-10-01

MONK, Philip Roger, Mr.directorsince 2002-02-01· also at MODU SYSTEM EUROPE LIMITED

RANSOM, Murray Alexdirectorsince 2000-06-19· also at MODU SYSTEM EUROPE LIMITED

SUTHERLAND, Brian Georgedirectorsince 2017-04-21· also at MODU SYSTEM EUROPE LIMITED, POLLUTION & PROCESS MONITORING LIMITED, PARKWIDE LIMITED

Company secretary

SUTHERLAND, Brian Georgesecretarysince 2000-06-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1-6 CHESTER COURT LIMITEDactivevia QA NOMINEES LIMITED (former)

121 COMPUTERS LIMITEDactivevia QA NOMINEES LIMITED (former)

4DVIDEO LIMITEDactivevia QA NOMINEES LIMITED (former)

55 SUNNY GARDENS ROAD LIMITEDactivevia QA NOMINEES LIMITED (former)

711 CARS LIMITEDactivevia QA NOMINEES LIMITED (former)

and 145 more active

In liquidation

GALLIFREY MEDICAL LIMITEDliquidationvia QA NOMINEES LIMITED (former)

MCNAMARA BUILDING SERVICES LIMITEDliquidationvia QA NOMINEES LIMITED (former)

SOLOMON BLINDS LIMITEDliquidationvia QA NOMINEES LIMITED (former)

WEBWIDE I.T. LIMITEDliquidationvia QA NOMINEES LIMITED (former)

WIRELESS WORKFORCE LIMITEDliquidationvia QA NOMINEES LIMITED (former)

Dissolved

15 ER LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

2PLUS2 CONSULTING LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

48-50 MINORIES LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

52ND STREET LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

A & T BUILDERS (UK) LIMITEDdissolvedvia QA NOMINEES LIMITED (former)

and 344 more dissolved

Other status

CRYSTAL PROPERTY INVESTMENTS LIMITEDreceivershipvia QA NOMINEES LIMITED (former)

SVL HEALTHCARE SERVICES LTDinsolvency proceedingsvia QA NOMINEES LIMITED (former)

See them all in the full report →

Financials

Period: 2025-09-30 · filed 2026-06-25

Turnover

—

Net Assets

£757.1k

Employees

Data quality: 77% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when MONK CONVEYORS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/04014039

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.