ME

MONACO ENGINEERING SOLUTIONS LIMITED

Active

Company number 06027456

Leatherhead, United Kingdom · Incorporated 13 December 2006

One Springfield Drive, Leatherhead, Surrey, KT22 7AJ, United Kingdom

Support activities for petroleum and natural gas mining · SIC 09100

Engineering related scientific and technical consulting activities · SIC 71122

Temporary employment agency activities · SIC 78200

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Pixham End Dorking RH4 1GB England · until 22 December 2023

1 Pixham End Dorking RH4 1GB England · until 20 June 2017

Number 1 Pixham End Dorking RH4 1GB England · until 20 June 2017

C/O Monaco Engineering Solutions Limited Randalls Road Leatherhead Surrey KT22 7RY United Kingdom · until 20 June 2017

Leatherhead Food Research Randalls Road Leatherhead Surrey KT22 7RY · until 24 January 2017

13 Cecil Road Sutton Surrey SM1 2DL United Kingdom · until 19 December 2011

, 13 Cecil Road, Sutton, Surrey, SM1 2DL · until 22 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

LA
LEBAS, Alexandre Julien
Director
28 February 2022
MG
MONACO, Gemma Jayne
Director
13 October 2021
MG
MONACO, Gemma
Secretary
18 December 2006
MG
MONACO, Giovanni Patrizio
Director
18 December 2006
FJ
FOSTER, John Anthony
Director · Resigned
14 September 2009
PM
POURZAND, Mehran
Director · Resigned
1 June 2009
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 December 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
13 December 2006

Persons with significant control

PS
Giovanni Patrizio Monaco
Born August 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
16 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Change Person Secretary Company With Change Date
Officers
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Secretary Company With Change Date
Officers
24 January 2017 View
Move Registers To Sail Company With New Address
Address
17 January 2017 View
Change Sail Address Company With New Address
Address
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Sail Address Company With Old Address
Address
19 December 2011 View
Move Registers To Registered Office Company
Address
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Capital Return Purchase Own Shares
Capital
21 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Miscellaneous
Miscellaneous
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Move Registers To Sail Company
Address
23 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Sail Address Company
Address
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Capital Name Of Class Of Shares
Capital
2 August 2010 View
Resolution
Resolution
2 August 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Capital Allotment Shares
Capital
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
10 January 2009 View
Legacy
Officers
10 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Address
16 May 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Address
9 January 2007 View
Incorporation Company
Incorporation
13 December 2006 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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  • Recommended credit limit

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