ML

MONSAL LIMITED

Active

Company number 03040824

Altrincham · Incorporated 31 March 1995

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 10 September 2026

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2017

Company history

Previous company names

NEXTHOBBY LIMITED · 31 March 1995 – 30 May 1995

LILY ENVIRONMENTAL LIMITED · 30 May 1995 – 11 August 1995

Company overview

Monsal Limited is an active private limited company incorporated on 31 March 1995 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. The company is engaged in engineering-related scientific and technical consulting activities (SIC 71121 and 71122).

It is wholly owned by Monsal Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Richard James Gray (appointed 28 July 2014) and Mark Vincent Smith (appointed 12 May 2022). Oakwood Corporate Secretary Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 22 December 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monsal Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 September 2017
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
15 March 2024 View
Change Person Director Company With Change Date
Officers
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
21 February 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Second Filing Of Director Termination With Name
Officers
13 July 2022 View
Second Filing Of Director Appointment With Name
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 February 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Resolution
Resolution
5 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Change Person Secretary Company With Change Date
Officers
10 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Capital Name Of Class Of Shares
Capital
29 May 2015 View
Resolution
Resolution
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2014 View
Auditors Resignation Company
Auditors
10 September 2014 View
Statement Of Companys Objects
Change Of Constitution
1 September 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Change Person Secretary Company With Change Date
Officers
25 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Resolution
Resolution
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Appoint Person Secretary Company With Name
Officers
4 July 2014 View
Termination Secretary Company With Name
Officers
4 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
29 July 2010 View
Legacy
Mortgage
28 July 2010 View
Appoint Person Secretary Company With Name
Officers
17 June 2010 View
Termination Secretary Company With Name
Officers
17 June 2010 View
Termination Secretary Company With Name
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Small
Accounts
12 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2009 View
Accounts With Accounts Type Small
Accounts
29 July 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Mortgage
24 January 2009 View
Accounts With Accounts Type Small
Accounts
7 July 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Mortgage
18 December 2007 View
Memorandum Articles
Incorporation
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Small
Accounts
25 March 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
23 March 2007 View
Accounts With Accounts Type Small
Accounts
29 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Small
Accounts
16 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Small
Accounts
24 March 2004 View
Accounts With Accounts Type Small
Accounts
24 July 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
14 May 2002 View
Memorandum Articles
Incorporation
4 April 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Capital
4 April 2002 View
Resolution
Resolution
4 April 2002 View
Resolution
Resolution
4 April 2002 View
Resolution
Resolution
4 April 2002 View
Resolution
Resolution
4 April 2002 View
Accounts With Accounts Type Small
Accounts
10 January 2002 View
Accounts With Accounts Type Small
Accounts
9 January 2002 View
Memorandum Articles
Incorporation
8 October 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Capital
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Legacy
Capital
10 September 2001 View
Legacy
Annual Return
24 April 2001 View
Memorandum Articles
Incorporation
29 December 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Small
Accounts
16 February 2000 View
Legacy
Capital
14 December 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Annual Return
9 April 1999 View
Accounts With Accounts Type Small
Accounts
1 March 1999 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Full
Accounts
20 November 1997 View
Legacy
Annual Return
14 April 1997 View
Accounts With Accounts Type Full
Accounts
11 February 1997 View
Legacy
Annual Return
26 April 1996 View
Legacy
Mortgage
20 February 1996 View
Legacy
Capital
31 January 1996 View
Memorandum Articles
Incorporation
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Address
23 January 1996 View
Certificate Change Of Name Company
Change Of Name
10 August 1995 View
Legacy
Accounts
21 June 1995 View
Memorandum Articles
Incorporation
7 June 1995 View
Certificate Change Of Name Company
Change Of Name
26 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Address
24 May 1995 View
Incorporation Company
Incorporation
31 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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