Active

MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE)

Company No. 00027587
Incorporated 23 Oct 1888

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 21 Apr 2026
FormationData Score
0100
45
out of 100
Mixed Indicators
Filings & registration
85/100
Not on the ICO data protection register
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
60/100
Net worth disclosed
Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
Latest accounts to 31 Dec 2024
Properties owned
No property database holdings found
Cash at bank
Not disclosed
Latest accounts to 31 Dec 2024
Net assets
Positive equity

Company overview

MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE) is an active private company limited by guarantee with micro entity accounts, incorporated on 23 October 1888. It is registered in Gwent with 1 SIC classification.

Registered office
Glantorfaen House, Hanbury Road, Pontypool, Gwent, NP4 6XY
View on map
SIC code
SolicitorsLegal Services
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Accounts reference date
31 December
Next accounts due
30 Sep 2026
Next confirmation statement
2 Nov 2026
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Red flagICO registration not foundThis company’s SIC codes indicate that an ICO registration review may be appropriate, but no registration was found.
Contact details
Check
Contact details may be available
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c***@******.uk
+44 141 *** 728

Compliance & registration

Companies House
In good standing
No late filings or complaints
ICO data protection register
Not on register
No data protection fee registration found
HMRC AML supervision
Licensed worker sponsor
View all registrations

Financial snapshot

Latest accounts to 31 Dec 2024

Total assets less current liabilities
Creditors due within one year
Net assets
Average employees
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & officers

21
TL
TUCK, Kirsten Louise
SecretarySince 30 Jan 2014
No dataNo verification data
HW
HARKUS, Ashley William
DirectorSince 21 May 2012
No dataNo verification data
TR
THOMAS, Clive Roger
DirectorSince 30 Jan 2014
No dataNo verification data
WE
WILLIAMS-MARTIN, Sarah Eileen
DirectorSince 21 May 2012
No dataNo verification data
+17 more on record

Persons with significant control

3
MH
Mr Ashley William Harkus
IndividualSignificant influenceCeased
No dataNo verification data
MT
Mr Clive Roger Thomas
IndividualSignificant influenceCeased
No dataNo verification data
MW
Mrs Sarah Eileen Williams-Martin
IndividualSignificant influenceCeased
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
c***@******.uk
+44 141 *** 728

Contracts won

Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found

No Contracts Finder awards currently match this company name.

Court cases & legal actions

Recent cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found

No court listings currently match this company name.

Who owns MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE)?

MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE)'s PSC records include Mr Ashley William Harkus, Mr Clive Roger Thomas and Mrs Sarah Eileen Williams-Martin. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE)?

MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE)'s directors include TUCK, Kirsten Louise, HARKUS, Ashley William and THOMAS, Clive Roger, with 18 more directors on record.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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No property database holdings found

No property ownership records are currently linked to this company.

Latest filings

127
Notification of a person with significant control statement
21 Apr 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Cessation of a person with significant control
21 Apr 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Cessation of a person with significant control
21 Apr 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Cessation of a person with significant control
21 Apr 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Confirmation statement with no updates
20 Oct 2025CONFIRMATION-STATEMENT
+122 more filings on record

Mortgages

No property database holdings linked; no mortgage filings found

Properties owned
Mortgage filings
Estimated active
Satisfied
No mortgage filings found
The property database has loaded, but Companies House filings do not show mortgage-create or satisfy-charge entries for this company.
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