opendata.bot
Company number
03138151

MONERA LIMITED

Officer · CASE, Karen Ann and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MONERA LIMITED
Company number
03138151
Registered office
48 WEST STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6DN
Company type
Private Limited Company
Incorporated on
15 December 1995
Status
Active
Age
30 years
Nature of business (SIC)
96020 — Hairdressing and other beauty treatment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

Officers

3 active · 6 resigned

secretary
Appointed 15/12/1995
Active
director
Appointed 15/12/1995
Active
director
Appointed 20/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Morgan Case
owns 25–50% of shares
Notified 06/04/2016
Mrs Karen Ann Case
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Karen Ann Case
born 10/1944 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Richard Morgan Case
born 02/1976 · England owns 25–50% of shares Control ended 01/10/2019

Serving officers

secretary Appointed 15/12/1995
director Appointed 15/12/1995
director Appointed 20/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2019 Director appointed CASE, Richard Morgan
01/10/2019 Person with significant control ceased Mr Richard Morgan Case
06/04/2016 Person with significant control added Mrs Karen Ann Case
06/04/2016 Person with significant control added Mr Richard Morgan Case
01/02/2015 Director resigned CASE, Richard Morgan
13/05/2013 Director appointed CASE, Richard Morgan
05/02/2013 Director resigned CASE, Richard Morgan
01/11/2011 Director appointed CASE, Richard Morgan
31/10/2011 Director resigned CASE, Harold Edwin
01/11/1999 Director appointed CASE, Harold Edwin
31/07/1997 Director resigned JACKSON, Jane
05/01/1996 Corporate-nominee-secretary resigned THE OXFORD SECRETARIAT LIMITED
15/12/1995 Corporate-nominee-director resigned THE OXFORD LAW PUBLISHING COMPANY LIMITED
15/12/1995 Corporate-nominee-director appointed THE OXFORD LAW PUBLISHING COMPANY LIMITED
15/12/1995 Director appointed JACKSON, Jane
15/12/1995 Corporate-nominee-secretary appointed THE OXFORD SECRETARIAT LIMITED
15/12/1995 Director appointed CASE, Karen Ann
15/12/1995 Secretary appointed CASE, Karen Ann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 29
▼ 40.9%
49
Net assets 23
▼ 40.3%
39
Employees (avg) 14
▲ 16.7%
12

Documents for MONERA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Monera Limited — CV37 6DN
Trading as MONERA HEALTH & BEAUTY CLINIC
Tier 1 · renews 21/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MONERA LIMITED?
According to the official registry, the company number of MONERA LIMITED is 03138151.
Where is MONERA LIMITED registered?
The registered office is 48 WEST STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6DN.
Who runs MONERA LIMITED?
CASE, Karen Ann is listed among the officers of MONERA LIMITED.
What is the SIC code of MONERA LIMITED?
The nature of business is recorded under SIC code 96020 — Hairdressing and other beauty treatment.
Who controls MONERA LIMITED?
Mr Richard Morgan Case is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MONERA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MONERA LIMITED (03138151)

MONERA LIMITED is a private limited company incorporated on 15 December 1995 and registered in the United Kingdom under company number 03138151. Its registered office is at 48 WEST STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6DN. The recorded nature of business is hairdressing and other beauty treatment (SIC 96020). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Richard Morgan Case. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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