MONACO ENGINEERING SOLUTIONS LIMITED
ONE SPRINGFIELD DRIVE, LEATHERHEAD KT22 7AJ- Active
- Private Limited Company
- Company No. 06027456
- Last Updated: 01 Mar 2024
Company Profile
MONACO ENGINEERING SOLUTIONS LIMITED was incorporated on Wednesday, December 13, 2006 as a Private Limited Company with registered address in LEATHERHEAD. MONACO ENGINEERING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 18 years 2 months and 12 days.
| Name | MONACO ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company number | 06027456 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE SPRINGFIELD DRIVE LEATHERHEAD KT22 7AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Giovanni Patrizio Monaco Nationality: British |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mehran Pourzand Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giovanni Patrizio Monaco Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONACO ENGINEERING SOLUTIONS LIMITED | 13 Dec 2006 |