Introduction
Watch Company
M
MONACOSOL LTD
MONACOSOL LTD is an active company incorporated on 5 January 2023 with the registered office located in Macclesfield. The company operates in the Construction sector, specifically engaged in other construction installation. MONACOSOL LTD was registered 3 years ago.(SIC: 43290)
Status
active
Active since 3 years ago
Company No
14571604
LTD Company
Age
3 Years
Incorporated 5 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Westminster House 10 Westminster Road Macclesfield, SK10 1BX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHAMBERS, Oliver
Active10 Westminster Road, MacclesfieldSK10 1BX
Secretary
Appointed 03 Feb 2023
CHAMBERS, Oliver
10 Westminster Road, MacclesfieldSK10 1BX
Secretary
03 Feb 2023
Active
BEATON, Edward L'Estrange
Active10 Westminster Road, MacclesfieldSK10 1BX
Born February 1986
Director
Appointed 05 Jan 2023
BEATON, Edward L'Estrange
10 Westminster Road, MacclesfieldSK10 1BX
Born February 1986
Director
05 Jan 2023
Active
BEATON, Oliver
Active10 Westminster Road, MacclesfieldSK10 1BX
Born May 1987
Director
Appointed 05 Jan 2023
BEATON, Oliver
10 Westminster Road, MacclesfieldSK10 1BX
Born May 1987
Director
05 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward L'Estrange Beaton
Active10 Westminster Road, MacclesfieldSK10 1BX
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2023
Mr Edward L'Estrange Beaton
10 Westminster Road, MacclesfieldSK10 1BX
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2023
Active
Mr Oliver Beaton
Active10 Westminster Road, MacclesfieldSK10 1BX
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2023
Mr Oliver Beaton
10 Westminster Road, MacclesfieldSK10 1BX
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024