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Monaco Engineering Solutions Limited
06027456
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ONE SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7AJ
Incorporated 13/12/2006
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
On track
Industry
09100
Support activities for petroleum and natural gas extraction71122
Engineering related scientific and technical consulting activities78200
Temporary employment agency activitiesOfficers
Mr Giovanni Patrizio Monaco
director · Since 18/12/2006
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 49
Also on 1 other board
Gemma Jayne Monaco
director · Since 13/10/2021
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 45
Also on 1 other board
Alexandre Julien Lebas
director · Since 28/02/2022
OPERATIONS MANAGER - UK
FRENCH · UNITED KINGDOM · Age 46
Persons with Significant Control
Giovanni Patrizio Monaco
75–100% shares
75–100% votes
Appoint directors
British · United Arab Emirates · Age 49
One Springfield Drive, Leatherhead, KT22 7AJ
Notified 23/11/2021
Former PSCs
Mr Giovanni Patrizio Monaco
Ceased 17/12/2020
Dr Mehran Pourzand
Ceased 17/12/2020
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 24/09/2021Registered 06/10/2021
Charge
outstanding
HSBC UK BANK PLC
Created 28/09/2021Registered 29/09/2021