Monaco Engineering Solutions Limited

06027456

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

71122

Engineering related scientific and technical consulting activities

78200

Temporary employment agency activities

Officers

Gemma Monaco

secretary · Since 18/12/2006

BRITISH · Age 44

Mr Giovanni Patrizio Monaco

director · Since 18/12/2006

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 48

Also on 1 other board

Gemma Jayne Monaco

director · Since 13/10/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 44

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 48

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