Monsal Limited

03040824

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 31/03/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

Officers

Mr Christopher Jeffery

secretary · Since 30/06/2014

Christopher Michael Alan Jeffery

director · Since 30/06/2014

DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Richard James Gray

director · Since 28/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Oakwood Corporate Secretary Limited

secretary · Since 23/12/2014

BRITISH

Also on 2749 other boards

Mark Vincent Smith

director · Since 12/05/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Monsal Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 6339215 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AIDAN CUMISKEY

Created 22/07/2010Registered 29/07/2010Satisfied 10/07/2014

charge

satisfied

WASTE RESOURCES FUND LP ACTING THROUGH ITS GENERAL PARTNER WASTE RESOURCES GP LIMITED

Created 22/07/2010Registered 28/07/2010Satisfied 10/07/2014

charge

satisfied

AIDAN CUMISKEY

Created 16/01/2009Registered 24/01/2009Satisfied 27/07/2010

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP

Created 05/12/2007Registered 18/12/2007Satisfied 10/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1996Registered 20/02/1996Satisfied 27/07/2010