MONACO ENGINEERING SOLUTIONS LIMITED

Overview

Company Name	MONACO ENGINEERING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06027456
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONACO ENGINEERING SOLUTIONS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is MONACO ENGINEERING SOLUTIONS LIMITED located?

Registered Office Address	One Springfield Drive KT22 7AJ Leatherhead Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MONACO ENGINEERING SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MONACO ENGINEERING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for MONACO ENGINEERING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 10, 2026 with updates	3 pages	CS01

Dec 22, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Dec 22, 2023	Registered office address changed from 1 Pixham End Dorking RH4 1GB England to One Springfield Drive Leatherhead Surrey KT22 7AJ on Dec 22, 2023	1 pages	AD01

Dec 22, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 15, 2022	Change of details for Giovanni Patrizio Monaco as a person with significant control on Jan 01, 2022	2 pages	PSC04

Jul 14, 2022	Director's details changed for Mr Giovanni Patrizio Monaco on Jan 01, 2022	2 pages	CH01

Jul 14, 2022	Director's details changed for Gemma Jayne Monaco on Jan 01, 2022	2 pages	CH01

Mar 17, 2022	Appointment of Alexandre Julien Lebas as a director on Feb 28, 2022	2 pages	AP01

Dec 22, 2021	Confirmation statement made on Dec 21, 2021 with updates	3 pages	CS01

Dec 15, 2021	Confirmation statement made on Dec 11, 2021 with updates	4 pages	CS01

Dec 06, 2021	Notification of Giovanni Patrizio Monaco as a person with significant control on Nov 23, 2021	2 pages	PSC01

Dec 06, 2021	Withdrawal of a person with significant control statement on Dec 06, 2021	2 pages	PSC09

Nov 24, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Nov 01, 2021	Director's details changed for Giovanni Monaco on Oct 27, 2021	2 pages	CH01

Oct 26, 2021	Appointment of Gemma Jayne Monaco as a director on Oct 13, 2021	2 pages	AP01

Oct 26, 2021	Termination of appointment of Mehran Pourzand as a director on Oct 13, 2021	1 pages	TM01

Oct 06, 2021	Registration of charge 060274560002, created on Sep 24, 2021	13 pages	MR01

Sep 29, 2021	Registration of charge 060274560001, created on Sep 28, 2021	16 pages	MR01

Jan 07, 2021	Director's details changed for Mr Mehran Pourzand on Jul 31, 2019	2 pages	CH01

Jan 06, 2021	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of MONACO ENGINEERING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONACO, Gemma KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom	Dec 18, 2006		Secretary	KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom		British		117913730002
LEBAS, Alexandre Julien KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom	Feb 28, 2022		Director	KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom	United Kingdom	French	1980-4	293685850001
MONACO, Gemma Jayne KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom	Oct 13, 2021		Director	KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom	United Arab Emirates	British	1981-9	288781570002
MONACO, Giovanni Patrizio KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom	Dec 18, 2006		Director	KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom	United Arab Emirates	British	1977-8	114315490008
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 13, 2006	Dec 18, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
FOSTER, John Anthony Burdon Lane Cheam SM2 7BZ Sutton 90 Surrey	Sep 14, 2009	Apr 15, 2011	Director	Burdon Lane Cheam SM2 7BZ Sutton 90 Surrey	England	British	1964-9	149484640001
POURZAND, Mehran Pixham End RH4 1GB Dorking 1 England	Jun 01, 2009	Oct 13, 2021	Director	Pixham End RH4 1GB Dorking 1 England	United Kingdom	British	1962-2	64757570004
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 13, 2006	Dec 18, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONACO ENGINEERING SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Giovanni Patrizio Monaco KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom	Nov 23, 2021	KT22 7AJ Leatherhead One Springfield Drive Surrey United Kingdom	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Giovanni Patrizio Monaco Pixham End RH4 1GB Dorking 1 England	Apr 06, 2016	Pixham End RH4 1GB Dorking 1 England	Yes
	Nationality: British Country of Residence: Dubai, United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Mehran Pourzand Pixham End RH4 1GB Dorking 1 England	Apr 06, 2016	Pixham End RH4 1GB Dorking 1 England	Yes
	Nationality: British Country of Residence: Sultanate Of Oman
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MONACO ENGINEERING SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2020	Nov 23, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Dec 13, 2016	Dec 13, 2016	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

View Detailed Information on Persons with Significant Control Statements

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.
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