MONAHANS LIMITED

Company summary

Company number: 03024914
Status: ACTIVE
Incorporated / age: 22 February 199531 years
Registered office: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
Nature of business
Accounting and auditing activities
Previous company names
MHA MONAHANS LIMITED
MONAHANS LIMITED
MONAHANS LEDBURY MARTIN LIMITED
MONAHANS LIMITED
FRUITBASIS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MONAHANS LIMITED

Company summary

Company number: 03024914
Status: ACTIVE
Incorporated / age: 22 February 199531 years
Registered office: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
Nature of business
Accounting and auditing activities
Previous company names
MHA MONAHANS LIMITED
MONAHANS LIMITED
MONAHANS LEDBURY MARTIN LIMITED
MONAHANS LIMITED
FRUITBASIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, David Iain ACTIVE	Director	17 Nov 2016		United Kingdom	November 1965	Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
TAYLOR, Nicholas, Mr. ACTIVE	Director	30 Jun 2025		England	June 1988	Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
TOMBS, Simon James ACTIVE	Director	16 Aug 2016		England	January 1968	Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
FRASER, Steven George RESIGNED	Secretary	08 Mar 1995	31 Mar 2022			38/42 Newport Street, Swindon, Wiltshire, SN1 3DR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 1995	08 Mar 1995			26, Church Street, London, NW8 8EP
BOSS, Linda Ann RESIGNED	Director	01 Oct 2004	16 Aug 2016	United Kingdom	October 1960	Cowslip Cottage, 18a Cleveland Walk, Bath, Somerset, BA2 6JU
CARR, Nigel Edmund RESIGNED	Director	13 Feb 2023	30 Jun 2025	United Kingdom	August 1963	Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
COOPER, Simon Mark RESIGNED	Director	31 Mar 2017	13 Feb 2023	United Kingdom	August 1972	Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
DAVIS, Stephen John RESIGNED	Director	08 Mar 1995	01 Apr 1998		December 1942	52 Sandringham Road, Swindon, SN3 1HX
FRASER, Steven George RESIGNED	Director	01 Nov 1996	01 Oct 2004		February 1959	2 Okebourne Park, Swindon, SN3 6AH
GARE, James Alexander RESIGNED	Director	01 Apr 2022	13 Feb 2023	England	February 1975	Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
HILLIARD, Harry Martin RESIGNED	Director	01 Oct 2004	31 Mar 2017	United Kingdom	August 1951	16 Westbourne Gardens, Trowbridge, Wiltshire, BA14 9AW
HILLIARD, Harry Martin RESIGNED	Director	01 Apr 1998	31 Mar 2001	United Kingdom	August 1951	16 Westbourne Gardens, Trowbridge, Wiltshire, BA14 9AW
HOLDER, David James RESIGNED	Director	08 Mar 1995	01 Oct 2004	United Kingdom	February 1944	15 Pleydell Road, Swindon, Wiltshire, SN1 4DJ
LONGMORE, Martin John RESIGNED	Director	01 Oct 2004	13 Feb 2023	United Kingdom	June 1967	Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
SHAWYER, Michael RESIGNED	Director	01 Apr 1998	31 Mar 2001	England	July 1955	26 Roman Crescent, Swindon, Wiltshire, SN1 4HH
SHAWYER, Michael RESIGNED	Director	08 Mar 1995	01 Nov 1996		July 1955	32 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
SNELUS, Richard Mark RESIGNED	Director	01 Nov 1996	01 Oct 2004		September 1948	Gerystones High Street, Norton St Philip, Bath, BA3 6LG
STEPHENS, David William RESIGNED	Director	01 Nov 1996	01 Apr 1998		May 1945	9 Kidder Bank, Wells, Somerset, BA5 3JT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Feb 1995	08 Mar 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BLACK, David Iain ACTIVE
Role: Director
Appointed on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

TAYLOR, Nicholas, Mr. ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1988
Address: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

TOMBS, Simon James ACTIVE
Role: Director
Appointed on: 16 Aug 2016
Country of Residence: England
Date of birth: January 1968
Address: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

FRASER, Steven George RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 31 Mar 2022
Address: 38/42 Newport Street, Swindon, Wiltshire, SN1 3DR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1995
Resigned on: 08 Mar 1995
Address: 26, Church Street, London, NW8 8EP

BOSS, Linda Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Cowslip Cottage, 18a Cleveland Walk, Bath, Somerset, BA2 6JU

CARR, Nigel Edmund RESIGNED
Role: Director
Appointed on: 13 Feb 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

COOPER, Simon Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

DAVIS, Stephen John RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 01 Apr 1998
Date of birth: December 1942
Address: 52 Sandringham Road, Swindon, SN3 1HX

FRASER, Steven George RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Oct 2004
Date of birth: February 1959
Address: 2 Okebourne Park, Swindon, SN3 6AH

GARE, James Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 13 Feb 2023
Country of Residence: England
Date of birth: February 1975
Address: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

HILLIARD, Harry Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 16 Westbourne Gardens, Trowbridge, Wiltshire, BA14 9AW

HILLIARD, Harry Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 16 Westbourne Gardens, Trowbridge, Wiltshire, BA14 9AW

HOLDER, David James RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 15 Pleydell Road, Swindon, Wiltshire, SN1 4DJ

LONGMORE, Martin John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

SHAWYER, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: July 1955
Address: 26 Roman Crescent, Swindon, Wiltshire, SN1 4HH

SHAWYER, Michael RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 01 Nov 1996
Date of birth: July 1955
Address: 32 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

SNELUS, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Oct 2004
Date of birth: September 1948
Address: Gerystones High Street, Norton St Philip, Bath, BA3 6LG

STEPHENS, David William RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Apr 1998
Date of birth: May 1945
Address: 9 Kidder Bank, Wells, Somerset, BA5 3JT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1995
Resigned on: 08 Mar 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BLACK, David Iain ACTIVE

Director

17 Nov 2016

United Kingdom

November 1965

Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

TAYLOR, Nicholas, Mr. ACTIVE

Director

30 Jun 2025

England

June 1988

Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

TOMBS, Simon James ACTIVE

Director

16 Aug 2016

England

January 1968

Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

FRASER, Steven George RESIGNED

Secretary

08 Mar 1995

31 Mar 2022

38/42 Newport Street, Swindon, Wiltshire, SN1 3DR

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

22 Feb 1995

08 Mar 1995

26, Church Street, London, NW8 8EP

BOSS, Linda Ann RESIGNED

Director

01 Oct 2004

16 Aug 2016

United Kingdom

October 1960

Cowslip Cottage, 18a Cleveland Walk, Bath, Somerset, BA2 6JU

CARR, Nigel Edmund RESIGNED

Director

13 Feb 2023

30 Jun 2025

United Kingdom

August 1963

Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

COOPER, Simon Mark RESIGNED

Director

31 Mar 2017

13 Feb 2023

United Kingdom

August 1972

Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

DAVIS, Stephen John RESIGNED

Director

08 Mar 1995

01 Apr 1998

December 1942

52 Sandringham Road, Swindon, SN3 1HX

FRASER, Steven George RESIGNED

Director

01 Nov 1996

01 Oct 2004

February 1959

2 Okebourne Park, Swindon, SN3 6AH

GARE, James Alexander RESIGNED

Director

01 Apr 2022

13 Feb 2023

England

February 1975

Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

HILLIARD, Harry Martin RESIGNED

Director

01 Oct 2004

31 Mar 2017

United Kingdom

August 1951

16 Westbourne Gardens, Trowbridge, Wiltshire, BA14 9AW

HILLIARD, Harry Martin RESIGNED

Director

01 Apr 1998

31 Mar 2001

United Kingdom

August 1951

16 Westbourne Gardens, Trowbridge, Wiltshire, BA14 9AW

HOLDER, David James RESIGNED

Director

08 Mar 1995

01 Oct 2004

United Kingdom

February 1944

15 Pleydell Road, Swindon, Wiltshire, SN1 4DJ

LONGMORE, Martin John RESIGNED

Director

01 Oct 2004

13 Feb 2023

United Kingdom

June 1967

Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

SHAWYER, Michael RESIGNED

Director

01 Apr 1998

31 Mar 2001

England

July 1955

26 Roman Crescent, Swindon, Wiltshire, SN1 4HH

SHAWYER, Michael RESIGNED

Director

08 Mar 1995

01 Nov 1996

July 1955

32 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

SNELUS, Richard Mark RESIGNED

Director

01 Nov 1996

01 Oct 2004

September 1948

Gerystones High Street, Norton St Philip, Bath, BA3 6LG

STEPHENS, David William RESIGNED

Director

01 Nov 1996

01 Apr 1998

May 1945

9 Kidder Bank, Wells, Somerset, BA5 3JT

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

22 Feb 1995

08 Mar 1995

1, Mitchell Lane, Bristol, Avon, BS1 6BU