Mono Equipment Limited

Active00537004 Private limited company
Incorporated
17 August 1954 (72 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
9 Bryggen Road
North Lynn Industrial Estate
King's Lynn
PE30 2HZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
Italian
Born August 1970 (56)
Secretary · Appointed 18 December 2007
British
Director · Appointed 18 December 2007
British
Born September 1966 (60)
Officer history (16 former)
25 May 2018
Appointed Anastasia, Maurizio as Director
14 May 2018
Resigned Rallo, Vincenzo as Director
15 November 2012
Appointed Rallo, Vincenzo as Director
15 November 2012
Resigned May, Michael Hans as Director
31 March 2012
Resigned Viglione, Angelo as Director
31 March 2012
Appointed May, Michael Hans as Director
26 February 2008
Resigned Rennie, Stephen as Director
22 February 2008
Appointed Viglione, Angelo as Director
18 December 2007
Resigned Afg Nominees Limited as Corporate Director
18 December 2007
Appointed Rennie, Stephen as Director
18 December 2007
Appointed Smith, Timothy Simon as Director
18 December 2007
Resigned Afg Corporate Services Limited as Corporate Director
18 December 2007
Appointed Smith, Timothy Simon as Secretary
18 December 2007
Resigned New Sheldon Limited as Corporate Secretary
17 June 2003
Appointed Afg Corporate Services Limited as Corporate Director
17 June 2003
Appointed Afg Nominees Limited as Corporate Director
17 June 2003
Resigned Watson, Philip Leslie as Director
17 June 2003
Resigned Harris, Raymond George as Director
17 June 2003
Resigned Rennie, Stephen as Director
21 July 2000
Appointed New Sheldon Limited as Corporate Secretary
21 July 2000
Appointed Rennie, Stephen as Director
21 July 2000
Resigned Holmes, Joseph Francis as Director
21 July 2000
Resigned Jones, Sian Marie as Secretary
21 July 2000
Resigned Jones, David Wyn as Director
21 July 2000
Appointed Harris, Raymond George as Director
5 January 1999
Appointed Holmes, Joseph Francis as Director
24 November 1997
Resigned Milford, Anthony Ian as Director
4 August 1995
3 August 1995
Appointed Milford, Anthony Ian as Director
31 July 1995
Resigned Williams, John Daniel Denzil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03872673

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Afe Group Limited Owns 75–100% of shares
Afg Stirling Limited Owns 75–100% of shares
Falcon Catering Equipment Limited Owns 75–100% of shares
Miller's Vanguard Limited Owns 75–100% of shares
Mono Equipment Limited This company Owns 75–100% of shares
Williams Refrigeration Limited Owns 75–100% of shares
Burlodge Group Limited Owns 75–100% of shares
Burlodge Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 August 2025
18 December 2025Confirmation statement with no updates5 December 2025
15 May 2025Accounts for a dormant company31 August 2024
12 December 2024Confirmation statement with no updates5 December 2024
20 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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