Monodraught Limited

Active01163485 Private limited company
Incorporated
18 March 1974 (52 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Other specialised construction activities n.e.c. (43999)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Versluys, Emma Gayle
Secretary · Appointed 29 August 2025
Director · Appointed 29 August 2025
Also at Alderburgh Limited, Living Roof Supplies Limited, Keytec Installation Services Limited · more companies
British
Born November 1977
Director · Appointed 29 August 2025
Also at Sustainable Water and Drainage Systems Limited, Living Roof Supplies Limited, Alderburgh Limited · more companies
American
Born July 1967 (59)
Officer history (28 former)
29 August 2025
Resigned Mccubbin, Andrew James as Director
29 August 2025
Appointed Pullen, Timothy Neil as Director
29 August 2025
Appointed Vorih, Joseph Michael as Director
29 August 2025
Appointed Versluys, Emma Gayle as Secretary
29 August 2025
Resigned Hopper, Nicholas John as Director
30 June 2017
Resigned Hagelskjaer, Steen as Director
30 June 2017
Resigned Kann-Rasmussen, Mads as Director
30 June 2017
Resigned Hs Secretarial Limited as Corporate Secretary
30 June 2017
Appointed Hopper, Nicholas John as Director
1 August 2016
Appointed Kann-Rasmussen, Mads as Director
1 August 2016
Resigned Jensen, Jan Lundsgaard as Director
12 May 2015
Appointed Mccubbin, Andrew James as Director
12 May 2015
Resigned Anderson, Barbara as Director
12 May 2015
Resigned Rasmussen, Jeppe as Director
1 August 2014
Resigned Hopper, Nicholas John as Director
11 February 2014
Resigned Landrok, Peter as Director
11 February 2014
Appointed Jensen, Jan Lundsgaard as Director
29 May 2013
Appointed Anderson, Barbara as Director
29 May 2013
Resigned Jensen, Jan Lundsgaard as Director
29 May 2013
Appointed Rasmussen, Jeppe as Director
17 April 2013
Appointed Landrok, Peter as Director
17 April 2013
Appointed Jensen, Jan Lundsgaard as Director
17 April 2013
Resigned Storgaard, Gert Lund as Director
17 April 2013
Resigned Ankerfelt, Bo as Director
17 February 2012
Resigned Cull, Anthony Francis as Director
17 February 2012
Appointed Storgaard, Gert Lund as Director
1 October 2011
Resigned Landrock, Peter, Dr as Director
1 October 2011
Resigned Anderson, Barbara as Director
1 October 2011
Resigned Wright, Ian Robert as Director
1 October 2011
Resigned Jensen, Jesper Dalsgaard as Director
1 October 2011
Appointed Ankerfelt, Bo as Director
1 April 2011
Appointed Hagelskjaer, Steen as Director
1 April 2011
Resigned Rasmussen, Kim as Director
21 October 2010
Appointed Anderson, Barbara as Director
21 October 2010
Appointed Wright, Ian Robert as Director
2 July 2010
Resigned Payne, Terry Michael as Director
29 September 2009
Appointed Rasmussen, Kim as Director
29 September 2009
Resigned Jensen, Leif as Director
24 November 2008
Appointed Hopper, Nicholas John as Director
9 April 2008
Resigned Flarup, Christian Jacob as Director
9 April 2008
Appointed Landrock, Peter, Dr as Director
21 May 2007
Resigned Payne, Terry Michael as Secretary
21 May 2007
Appointed Hs Secretarial Limited as Corporate Secretary
21 May 2007
Appointed Jensen, Jesper Dalsgaard as Director
21 May 2007
Appointed Jensen, Leif as Director
21 May 2007
Appointed Flarup, Christian Jacob as Director
1 February 2003
Resigned Payne, Terrence Michael as Director
1 October 2000
Appointed Payne, Terry Michael as Secretary
1 October 2000
Appointed Payne, Terry Michael as Director
30 September 2000
Resigned Payne, Eleanor Frances Mary as Secretary
30 September 2000
Resigned Payne, Eleanor Frances Mary as Director
1 October 1998
Appointed Cull, Anthony Francis as Director
30 June 1993
Resigned Payne, Philip Frederick as Director
30 June 1992
Resigned Redgrave, John Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10813634

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Monodraught Topco Limited
Monodraught Holdings Limited Owns 75–100% of shares
Monodraught Limited This company Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates1 June 2026
28 December 2025Statement of company's objects
28 December 2025Memorandum and Articles of Association
28 December 2025Resolutions
24 November 2025Replacement filing for the appointment of a director
Show all 204 filings

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