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MONARCH MOBILITY LIMITED
Company number 04241285 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MONARCH MOBILITY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MONARCH MOBILITY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04241285
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 June 2001
- Registered office
- Halifax
- Country of origin
- United Kingdom
- Business
- Manufacture of other transport equipment n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MONARCH MOBILITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 January 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MONARCH MOBILITY LIMITED
MONARCH MOBILITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MONARCH MOBILITY LIMITED · statement of 16 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MONARCH MOBILITY HOLDINGS LIMITED Company 16206407 | — | 98 | ORDINARY B / ORDINARY C / ORDINARY A / ORDINARY D |
People with significant control · 1 current
Who controls MONARCH MOBILITY LIMITED
MONARCH MOBILITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Monarch Mobility Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 August 2025 | Company · Private Company Limited By Shares · United Kingdom · number 16206407 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M J Sampson Holdings Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 24 February 2025 | 24 February 2025 |
| Mrs Felicity Jane Leach | Significant influence or control | 3 November 2024 | 12 August 2025 |
| Mr Martin John Sampson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 December 2018 | 24 February 2025 |
| Mr David Gordon Leach | Shares: more than 25% but not more than 50% | 6 April 2016 | 24 February 2025 |
| Mr Lee Adrian Calvert | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 December 2018 |
Officers · 2 current
Who runs MONARCH MOBILITY LIMITED
MONARCH MOBILITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FULLALOVE, Stacey Jade | Director | 17 December 2024 | British | England |
| SAMPSON, Martin John | Director | 5 December 2018 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVERT, Lee Adrian | Secretary | 28 June 2001 | 5 December 2018 |
| HCS SECRETARIAL LIMITED | Corporate nominee secretary | 26 June 2001 | 28 June 2001 |
| CALVERT, Lee Adrian | Director | 28 June 2001 | 5 December 2018 |
| LEACH, David Gordon | Director | 28 June 2001 | 3 November 2024 |
| HANOVER DIRECTORS LIMITED | Corporate nominee director | 26 June 2001 | 28 June 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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