Monometer Holdings Limited

General information

Name:

Monometer Holdings Ltd

Office Address:

Monometer House Rectory Grove SS9 2HN Leigh-on-sea

Number: 00251890

Incorporation date: 1930-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monometer Holdings Limited can be reached at Monometer House, Rectory Grove in Leigh-on-sea. The company's postal code is SS9 2HN. Monometer Holdings has been operating on the British market for ninety four years. The company's Companies House Registration Number is 00251890. This company's registered with SIC code 28210 - Manufacture of ovens, furnaces and furnace burners. The most recent accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Monday 12th June 2023.

The following limited company owes its success and unending progress to two directors, specifically Christopher H. and Yvonne H., who have been overseeing it since 1997-07-08. In order to help the directors in their tasks, the limited company has been using the skills of Yvonne H. as a secretary for the last 33 years.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 08 July 1997

Latest update: 11 January 2024

Yvonne H.

Role: Director

Appointed: 12 October 1995

Latest update: 11 January 2024

Yvonne H.

Role: Secretary

Appointed: 18 June 1991

Latest update: 11 January 2024

People with significant control

Executives who have control over the firm are as follows: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
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 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 August 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 27 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 August 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 30th, August 2023
accounts
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Services (by SIC Code)

  • 28210 : Manufacture of ovens, furnaces and furnace burners
93
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