Mono Fire & Security Limited EASTLEIGH


Founded in 2000, Mono Fire & Security, classified under reg no. 04114457 is an active company. Currently registered at Fire House Mayflower Close SO53 4AR, Eastleigh the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 30th September 2021. Since 4th September 2013 Mono Fire & Security Limited is no longer carrying the name Hazemorn.

The firm has 2 directors, namely Charles H., David C.. Of them, Charles H., David C. have been with the company the longest, being appointed on 21 February 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christine S. who worked with the the firm until 21 February 2022.

Mono Fire & Security Limited Address / Contact

Office Address Fire House Mayflower Close
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04114457
Date of Incorporation Fri, 24th Nov 2000
Industry Activities of head offices
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Charles H.

Position: Director

Appointed: 21 February 2022

David C.

Position: Director

Appointed: 21 February 2022

Lorna H.

Position: Director

Appointed: 21 February 2022

Resigned: 23 November 2023

Simon M.

Position: Director

Appointed: 21 February 2022

Resigned: 23 November 2023

Peter H.

Position: Director

Appointed: 01 December 2006

Resigned: 21 February 2022

Christine S.

Position: Secretary

Appointed: 18 December 2000

Resigned: 21 February 2022

Graham S.

Position: Director

Appointed: 18 December 2000

Resigned: 21 February 2022

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 November 2000

Resigned: 04 December 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 November 2000

Resigned: 04 December 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Churches Fire Security Ltd. from Eastleigh, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter H. This PSC owns 25-50% shares. Then there is Graham S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Churches Fire Security Ltd.

Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 02703471
Notified on 21 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter H.

Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control: 25-50% shares

Graham S.

Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control: 25-50% shares

Company previous names

Hazemorn September 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand5 68365 62350 09292
Other
Amounts Owed To Group Undertakings310 000370 000349 500299 500
Average Number Employees During Period2222
Creditors310 000370 000349 500299 500
Investments Fixed Assets369 372369 372364 372364 372
Investments In Group Undertakings369 372369 372364 372364 372
Net Current Assets Liabilities-304 317-304 377-299 408-299 408
Percentage Class Share Held In Subsidiary 100100100
Total Assets Less Current Liabilities65 05564 99564 96464 964

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 30th September 2022 to 31st March 2023
filed on: 5th, April 2022
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