MONSAL HOLDINGS LIMITED
Overview
| Company Name | MONSAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06339215 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONSAL HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONSAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONSAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for MONSAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 569 pages | AA | ||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Director's details changed for Mr Richard James Gray on Mar 10, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Suez Water Technologies & Solutions United Kingdom as a person with significant control on Mar 23, 2023 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2021 | 20 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 | ||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||
Notification of Suez Water Technologies & Solutions United Kingdom as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Who are the officers of MONSAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERY, Chris Michael Alan | Secretary | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | 189091840001 | |||||||||||
| 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 | Director | 125950050006 | ||||||||
| JEFFERY, Christopher Michael Alan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United Kingdom | British,Canadian | Director | 189168010001 | ||||||||
| SMITH, Mark Vincent | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United Kingdom | British | Accountant | 179576290001 | ||||||||
| STYAN, Andrew John | Secretary | Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield The Willows Nottinghamshire United Kingdom | British | Finance Director | 75088390006 | |||||||||
| HARVEY INGRAM SECRETARIES LIMITED | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | 99462280001 | |||||||||||
| BROOK, Richard James | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | United Kingdom | British | Director | 189168370001 | ||||||||
| BROOMBERG, Ashley Dan | Director | 95 Brim Hill Hampstead Garden Suburb N2 0EZ London | England | British | Investment Manager | 88767750001 | ||||||||
| CUMISKEY, Aidan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | United Kingdom | British | Managing Director | 66785890005 | ||||||||
| HOBKIRK, Craig | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | Scotland | British | Director | 189170740001 | ||||||||
| LIM, Jui Kian | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | Hong Kong | Malaysian | Company Director | 184823750001 | ||||||||
| ROSS, Timothy Stuart | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | England | British | Director | 33564830003 | ||||||||
| STYAN, Andrew John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | England | British | Finance Director | 75088390006 | ||||||||
| TUNG, Min Eric | Director | c/o Mobeus Equity Partners Llp Haymarket SW1Y 4EX London 30 England | England | British | Director | 85434150001 | ||||||||
| WHYATT, Lydia | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | Investment Management | 91149270001 | ||||||||
| HARVEY INGRAM DIRECTORS LIMITED | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 44514710002 |
Who are the persons with significant control of MONSAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Water Technologies & Solutions United Kingdom | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MONSAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 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