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The Monument Management Company (Weybridge) Limited

05734591

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, KT13 8RN
Incorporated 08/03/2006

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr Rosario Angelo Minerva

secretary · Since 08/03/2006

DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mr Glen James Coffey

director · Since 19/12/2007

C E O

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr David Edward Charles Cope

director · Since 19/12/2007

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr David Paul Steen

director · Since 20/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Dr Ajit Prasad

director · Since 15/01/2020

HEALTHCARE PROFESSIONAL

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Geoffrey Folk O'Shea

director · Since 08/09/2021

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Simon Edward Redington

director · Since 20/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Rosario Angelo Minerva

secretary · Since 08/03/2006

British

David Edward Charles Cope

director · Since 19/12/2007

British · England · Age 63

Glen James Coffey

director · Since 19/12/2007

British · United Kingdom · Age 57

David Paul Steen

director · Since 20/11/2015

British · United Kingdom · Age 63

Ajit Prasad

director · Since 15/01/2020

British · England · Age 77

Geoffrey Folk O'Shea

director · Since 08/09/2021

British · England · Age 59

Simon Edward Redington

director · Since 20/03/2024

British · England · Age 54

Former

Emma Leighann Watts

director · Resigned 08/03/2006

Margaret Michelle Davies

secretary · Resigned 08/03/2006

Richard Matthew Woodall

director · Resigned 30/05/2014

Nearchos Theodorou

director · Resigned 30/05/2014

David Paul Steen

director · Resigned 20/11/2015

David Edward Steen

director · Resigned 20/11/2015

Pradeep Kapoor

director · Resigned 25/11/2019

Donald William Brett

director · Resigned 08/09/2021

James Lindon-Travers

director · Resigned 24/05/2022

Richard Leslie Wicks

director · Resigned 28/03/2023

David Redington

director · Resigned 19/03/2024

PSC Statements

no individual or entity with signficant control· 08/03/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → The Monument Building Suites 11 & 12
2026-08-28

THE MONUMENT BUILDING SUITES 11 & 12

post town → Weybridge
2026-08-28

WEYBRIDGE

officer appointed → MINERVA, Rosario Angelo
2026-08-28
officer appointed → COFFEY, Glen James
2026-08-28
officer appointed → COPE, David Edward Charles
2026-08-28
officer appointed → O'SHEA, Geoffrey Folk
2026-08-28
officer appointed → PRASAD, Ajit, Dr
2026-08-28
officer appointed → REDINGTON, Simon Edward
2026-08-28
officer appointed → STEEN, David Paul
2026-08-28

CompanyRankvs 999+ SIC 81100 peers
72

Financial strength35th percentile among SIC peers · 9/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 11.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£80

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£21k

Current Liabilities

£2k

Fixed Assets

£80

Debtors

£0

Profit After Tax

£7k

7avg. employees+7

Balance Sheet

Assets less current liabilities£19k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202611.06—
202611.06—
20255.80—
20249.87+£10k
20235.64—

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts filed

accounts with accounts type total exemption full

04/08/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20245 pages · PDF
Director appointed

appoint person director company with name date

20/03/20242 pages · PDF
Director resigned

termination director company with name termination date

19/03/20241 page · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20234 pages · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20224 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20224 pages · PDF
Director appointed

appoint person director company with name date

21/03/20222 pages · PDF
Director resigned

termination director company with name termination date

18/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20204 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20201 page · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
Director resigned

termination director company with name termination date

25/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
CH03

change person secretary company with change date

11/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20163 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Director resigned

termination director company with name termination date

11/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/201612 pages · PDF
Director resigned

termination director company with name termination date

13/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201513 pages · PDF
Director appointed

appoint person director company with name date

20/05/20152 pages · PDF
Director resigned

termination director company with name termination date

20/05/20151 page · PDF
Director resigned

termination director company with name termination date

20/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20133 pages · PDF
Director details changed

change person director company with change date

04/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/201114 pages · PDF
Address changed

change registered office address company with date old address

15/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201013 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20098 pages · PDF
363a

legacy

25/03/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20088 pages · PDF
363a

legacy

05/04/200810 pages · PDF
288a

legacy

08/02/20082 pages · PDF
288a

legacy

08/02/20081 page · PDF
288a

legacy

08/02/20081 page · PDF
288a

legacy

08/02/20081 page · PDF
288a

legacy

08/02/20081 page · PDF
288a

legacy

08/02/20081 page · PDF
288a

legacy

08/02/20082 pages · PDF
288a

legacy

08/02/20082 pages · PDF
288a

legacy

27/12/20072 pages · PDF
88(2)R

legacy

08/06/20072 pages · PDF
88(2)R

legacy

08/06/20072 pages · PDF
363a

legacy

01/06/20075 pages · PDF
88(2)R

legacy

21/05/20072 pages · PDF
88(2)R

legacy

21/12/20062 pages · PDF
88(2)R

legacy

21/09/20062 pages · PDF
88(2)R

legacy

04/07/20062 pages · PDF
88(2)R

legacy

21/06/20061 page · PDF
88(2)R

legacy

08/05/20062 pages · PDF
288a

legacy

31/03/20062 pages · PDF
288a

legacy

31/03/20062 pages · PDF
288b

legacy

15/03/20061 page · PDF
288b

legacy

15/03/20061 page · PDF
Incorporated

incorporation company

08/03/200620 pages · PDF