MONSAC (UK) LIMITED
Overview
| Company Name | MONSAC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03111815 |
| 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 MONSAC (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MONSAC (UK) LIMITED located?
| Registered Office Address | Fryern House 125 Winchester Road SO53 2DR Chandlers Ford Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONSAC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MONSAC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for MONSAC (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Saeed Khalique as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Najia Khalique as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Notification of Najia Khalique as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Saeed Khalique as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 9 pages | AA | ||
Who are the officers of MONSAC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHALIQUE, Saeed | Secretary | 10 Northwick Close NW8 8JG London | British | 14119140004 | ||||||||||
| RICHBELL, Patricia Lesley | Director | 86 Nevill Road N16 0SX London | United Kingdom | British | 46150300002 | |||||||||
| KHALIQUE, Saeed | Secretary | 10 Northwick Close NW8 8JG London | British | 14119140004 | ||||||||||
| RICHBELL, Patricia Lesley | Secretary | 86 Nevill Road N16 0SX London | British | 46150300002 | ||||||||||
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 125 Winchester Road SO53 2DR Chandlers Ford Fryern House Hampshire United Kingdom |
| 110060390001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||||||
| ARDITI, Loni | Director | Flat 1 62 Braemore Road BN3 4HB Hove East Sussex | England | British | 13359830002 | |||||||||
| SUGARMAN, Michael | Director | 3 Weymouth Walk HA7 3QP Stanmore Middlesex | British | 8345450001 | ||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of MONSAC (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Saeed Khalique | Apr 06, 2016 | 125 Winchester Road Chandlers Ford SO53 2DR Eastleigh Fryern House Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Najia Khalique | Apr 06, 2016 | NW8 8JG London 10 Northwick Close United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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