MONSAL LIMITED
Overview
| Company Name | MONSAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03040824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONSAL LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MONSAL LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONSAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LILY ENVIRONMENTAL LIMITED | May 30, 1995 | May 30, 1995 |
| NEXTHOBBY LIMITED | Mar 31, 1995 | Mar 31, 1995 |
What are the latest accounts for MONSAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONSAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MONSAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Director's details changed for Mr Richard James Gray on Mar 10, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
Director's details changed for Christopher Michael Alan Jeffery on Feb 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard James Gray on Feb 01, 2023 | 2 pages | CH01 | ||||||
Second filing for the termination of Craig Hobkirk as a director | 4 pages | RP04TM01 | ||||||
Second filing for the appointment of Mark Vincent Smith as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Craig Hobkirk as a director on May 01, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Mark Vincent Smith as a director on May 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Richard James Gray on May 05, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of MONSAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERY, Christopher | Secretary | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | 189092030001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GRAY, Richard James | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United Kingdom | British | 125950050006 | |||||||||
| JEFFERY, Christopher Michael Alan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United Kingdom | British,Canadian | 189168010001 | |||||||||
| SMITH, Mark Vincent | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United Kingdom | British | 179576290001 | |||||||||
| BRADE, Colin Edward | Secretary | 34 Lichfield Avenue NG18 4SY Mansfield Nottinghamshire | British | 12116520001 | ||||||||||
| BRADE WARING, Susannah | Secretary | 27 Granby Avenue NG19 7BT Mansfield Nottinghamshire | British | 59673490002 | ||||||||||
| HARRISON, Dorian | Secretary | Forest Cottage School Lane NG22 0DE Eakring Nottinghamshire | British | 126573020001 | ||||||||||
| STYAN, Andrew John | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | 152054190001 | |||||||||||
| STYAN, Andrew John | Secretary | Millcrest Millthorpe Lane, Holmesfield S18 7SA Dronfield Derbyshire | British | 75088390006 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRADE, Colin Edward | Director | 34 Lichfield Avenue NG18 4SY Mansfield Nottinghamshire | British | 12116520001 | ||||||||||
| BRADE WARING, Susannah | Director | 27 Granby Avenue NG19 7BT Mansfield Nottinghamshire | England | British | 59673490002 | |||||||||
| BROOK, Richard James | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | United Kingdom | British | 189168370001 | |||||||||
| COLEMAN, David George | Director | 8 Vellus Court NG17 5GN Sutton In Ashfield Nottinghamshire | British | 46188550001 | ||||||||||
| CUMISKEY, Aidan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | United Kingdom | British | 66785890005 | |||||||||
| HOBKIRK, Craig | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | Scotland | British | 189170740001 | |||||||||
| MATTHEWS, Peter John, Prof | Director | 23 Honey Hill PE18 9JP Fenstanton Cambridgeshire | United Kingdom | English | 89574510001 | |||||||||
| MAY, Peter Edward | Director | 11 Meadow View NG25 0EQ Southwell Nottinghamshire | Uk | British | 82551080001 | |||||||||
| NEAL, Christopher Cyril | Director | 11 High Leys Drive Ravenshead NG15 9HQ Nottingham Nottinghamshire | British | 43309980003 | ||||||||||
| NOONE, Gerald Patrick, Dr | Director | 9 Northbrook Road Shirley B90 3NT Solihull West Midlands | British | 35736530001 | ||||||||||
| STYAN, Andrew John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | England | British | 75088390006 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MONSAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monsal Holdings Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MONSAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Feb 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0