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Monaco Engineering Solutions Limited DORKING

Founded in 2006, Monaco Engineering Solutions, classified under reg no. 06027456 is an active company. Currently registered at 1 Pixham End RH4 1GB, Dorking the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Alexandre L., Gemma M. and Giovanni M.. In addition one secretary - Gemma M. - is with the company. As of 27 April 2024, there were 2 ex directors - John F., Mehran P. and others listed below. There were no ex secretaries.

Monaco Engineering Solutions Limited Address / Contact

Office Address 1 Pixham End
Town Dorking
Post code RH4 1GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06027456
Date of Incorporation Wed, 13th Dec 2006
Industry Engineering related scientific and technical consulting activities
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Alexandre L.

Position: Director

Appointed: 28 February 2022

Gemma M.

Position: Director

Appointed: 13 October 2021

Gemma M.

Position: Secretary

Appointed: 18 December 2006

Giovanni M.

Position: Director

Appointed: 18 December 2006

John F.

Position: Director

Appointed: 14 September 2009

Resigned: 15 April 2011

Mehran P.

Position: Director

Appointed: 01 June 2009

Resigned: 13 October 2021

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2006

Resigned: 18 December 2006

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 13 December 2006

Resigned: 18 December 2006

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Giovanni M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mehran P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Giovanni M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni M.

Notified on 23 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mehran P.

Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Giovanni M.

Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Change of registered address from 1 Pixham End Dorking RH4 1GB England on 22nd December 2023 to One Springfield Drive Leatherhead Surrey KT22 7AJ
filed on: 22nd, December 2023 		Free Download (1 page)

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