MONAGHAN INVESTMENTS LIMITED
MONAGHAN INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 08474397, incorporated on 5 April 2013. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 13 years. Registered office address: DE24 8HG Derby, the United Kingdom. Directors include GAIL BARRATT. Shareholders include GAIL BARRATT and MR MARK SAMUEL BARRATT. Associated with 9 related entities, including 06036448, MGMC LIMITED, and 10249569. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5 PROSPECT PLACE, MILLENNIUM WAY
PRIDE PARK
DE24 8HG DERBY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Gail Barratt (director) |
| 2026-04-23 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 08474397 | 2026-06-01 | open_in_new |