Monaco Engineering Solutions Limited. net worth, address, company information. Free

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Monaco Engineering Solutions Limited (reg no 06027456) is a private limited company incorporated on 2006-12-13 originating in England. The enterprise is located at 1 Pixham End, Dorking RH4 1GB. Monaco Engineering Solutions Limited operates Standard Industrial Classification: 71122 which means "engineering related scientific and technical consulting activities", Standard Industrial Classification: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name	Monaco Engineering Solutions Limited
Number	06027456
Date of Incorporation:	December 13, 2006
End of financial year:	31 December
Address:	1 Pixham End, Dorking, RH4 1GB
SIC code:	71122 - Engineering related scientific and technical consulting activities 9100 - Support activities for petroleum and natural gas extraction

As for the 3 directors that can be found in this particular business, we can name: Alexandre L. (in the company from 28 February 2022), Gemma M. (appointment date: 13 October 2021), Giovanni M. (appointed on 18 December 2006). 1 secretary is also there: Gemma M. (appointed on 18 December 2006). The Companies House lists 3 persons of significant control, namely: Giovanni M. owns over 3/4 of shares, 3/4 to full of voting rights, Mehran P. owns 1/2 or less of shares, 1/2 or less of voting rights, Giovanni M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Giovanni M.

23 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mehran P.

6 April 2016 - 17 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Giovanni M.

6 April 2016 - 17 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) 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 \| address	Free Download (1 page)

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(AD01) 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 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (12 pages)
(CH01) On 1st January 2022 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 1st January 2022 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 24th, November 2021 \| accounts	Free Download (12 pages)
(CH01) On 27th October 2021 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th October 2021 filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(CH01) On 31st July 2019 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 13th, November 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (12 pages)
(CH01) On 11th December 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 11th December 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
(CH03) On 19th June 2017 secretary's details were changed filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1 Pixham End Dorking RH4 1GB England on 20th June 2017 to 1 Pixham End Dorking RH4 1GB filed on: 20th, June 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Number 1 Pixham End Dorking RH4 1GB England on 20th June 2017 to 1 Pixham End Dorking RH4 1GB filed on: 20th, June 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Monaco Engineering Solutions Limited Randalls Road Leatherhead Surrey KT22 7RY United Kingdom on 20th June 2017 to Number 1 Pixham End Dorking RH4 1GB filed on: 20th, June 2017 \| address	Free Download (1 page)
(CH01) On 10th January 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Leatherhead Food Research Randalls Road Leatherhead Surrey KT22 7RY on 24th January 2017 to C/O Monaco Engineering Solutions Limited Randalls Road Leatherhead Surrey KT22 7RY filed on: 24th, January 2017 \| address	Free Download (1 page)
(CH01) On 10th January 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(CH03) On 10th January 2017 secretary's details were changed filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN at an unknown date filed on: 17th, January 2017 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On 1st April 2015 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th January 2016: 200.00 GBP capital
(CH01) On 1st April 2015 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2014 filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th January 2015: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th January 2014: 200.00 GBP capital
(CH01) On 28th April 2011 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2011 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
(CH01) On 13th December 2011 director's details were changed filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 19th, December 2011 \| address	Free Download (1 page)
(AD02) Register inspection address changed from 13 Cecil Road Sutton Surrey SM1 2DL United Kingdom at an unknown date filed on: 19th, December 2011 \| address	Free Download (1 page)
(CH01) On 13th December 2011 director's details were changed filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(CH03) On 13th December 2011 secretary's details were changed filed on: 19th, December 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 21st, September 2011 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 20th September 2011 filed on: 20th, September 2011 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 14th, July 2011 \| miscellaneous	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, December 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th December 2010 filed on: 23rd, December 2010 \| annual return	Free Download (8 pages)
(CH01) On 13th December 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , 13 Cecil Road, Sutton, Surrey, SM1 2DL on 22nd December 2010 filed on: 22nd, December 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 22nd, December 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2010 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 2nd, August 2010 \| capital	Free Download (2 pages)
(CH01) On 30th July 2010 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th March 2010 filed on: 5th, March 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th March 2010 filed on: 4th, March 2010 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 15th December 2009: 235.00 GBP filed on: 22nd, February 2010 \| capital	Free Download (4 pages)
(CH01) On 12th December 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2009 filed on: 31st, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 5th, October 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 10th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 10th, January 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 19th, August 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 16/05/2008 from, 44 devonshire house, devonshire avenue, sutton, surrey, SM2 5JJ filed on: 16th, May 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On 9th January 2007 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(288b) On 9th January 2007 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288a) On 9th January 2007 New secretary appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(288b) On 9th January 2007 Secretary resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 09/01/07 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ filed on: 9th, January 2007 \| address	Free Download (1 page)
(288b) On 9th January 2007 Secretary resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288a) On 9th January 2007 New secretary appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/01/07 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ filed on: 9th, January 2007 \| address	Free Download (1 page)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, December 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 13th, December 2006 \| incorporation	Free Download (14 pages)

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