Monaco Engineering Solutions Limited

General information

Name:

Monaco Engineering Solutions Ltd

Office Address:

1 Pixham End RH4 1GB Dorking

Number: 06027456

Incorporation date: 2006-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Monaco Engineering Solutions Limited. The firm was originally established eighteen years ago and was registered with 06027456 as the reg. no. This particular office of the firm is based in Dorking. You may visit it at 1 Pixham End. The firm's registered with SIC code 71122 which means Engineering related scientific and technical consulting activities. Saturday 31st December 2022 is the last time when the accounts were reported.

On November 22, 2017, the corporation was recruiting a Central Asia Business & Contracts Manager to fill a post in Dorking. They offered a job with wage £35700.00 per year.

In order to satisfy their customers, this specific firm is being led by a unit of three directors who are Alexandre L., Gemma M. and Giovanni M.. Their successful cooperation has been of great importance to the following firm since February 28, 2022. Additionally, the managing director's efforts are often helped with by a secretary - Gemma M., who joined the following firm on December 18, 2006.

Company staff

Alexandre L.

Role: Director

Appointed: 28 February 2022

Latest update: 1 April 2024

Gemma M.

Role: Director

Appointed: 13 October 2021

Latest update: 1 April 2024

Gemma M.

Role: Secretary

Appointed: 18 December 2006

Latest update: 1 April 2024

Giovanni M.

Role: Director

Appointed: 18 December 2006

Latest update: 1 April 2024

People with significant control

Giovanni M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Giovanni M.
Notified on 23 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mehran P.
Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giovanni M.
Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Jobs and Vacancies at Monaco Engineering Solutions Ltd

Central Asia Business & Contracts Manager in Dorking, posted on Wednesday 22nd November 2017
Region / City Dorking
Salary £35700.00 per year
Job type permanent
Expiration date Friday 22nd December 2017
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Change of registered address from 1 Pixham End Dorking RH4 1GB England on 22nd December 2023 to One Springfield Drive Leatherhead Surrey KT22 7AJ (AD01)
filed on: 22nd, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 9100 : Support activities for petroleum and natural gas extraction
17
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