Monsal Limited

Active03040824 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
British
Born November 1967
Corporate Secretary · Appointed 23 December 2014
Director · Appointed 28 July 2014
British
Born March 1978 (48)
Jeffery, Christopher
Secretary · Appointed 30 June 2014
Director · Appointed 30 June 2014
British,Canadian
Born April 1973 (53)
Officer history (18 former)
12 May 2022
Resigned Hobkirk, Craig as Director
12 May 2022
Appointed Smith, Mark Vincent as Director
23 December 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 July 2014
Resigned Brook, Richard James as Director
28 July 2014
Appointed Gray, Richard James as Director
30 June 2014
Appointed Jeffery, Christopher Michael Alan as Director
30 June 2014
Appointed Brook, Richard James as Director
30 June 2014
Appointed Hobkirk, Craig as Director
30 June 2014
Appointed Jeffery, Christopher as Secretary
30 June 2014
Resigned Styan, Andrew John as Secretary
30 June 2014
Resigned Styan, Andrew John as Director
30 June 2014
Resigned Cumiskey, Aidan as Director
17 June 2010
Appointed Styan, Andrew John as Secretary
17 June 2010
Resigned Brade Waring, Susannah as Secretary
17 June 2010
Resigned Harrison, Dorian as Secretary
1 April 2008
Appointed Styan, Andrew John as Secretary
1 April 2008
Resigned Styan, Andrew John as Secretary
1 April 2008
Appointed Styan, Andrew John as Director
5 December 2007
Resigned Brade Waring, Susannah as Director
5 December 2007
Resigned Brade, Colin Edward as Director
5 December 2007
Resigned Noone, Gerald Patrick, Dr as Director
5 December 2007
Resigned Neal, Christopher Cyril as Director
5 December 2007
Appointed Harrison, Dorian as Secretary
5 December 2007
Resigned Matthews, Peter John, Prof as Director
1 April 2006
Appointed Noone, Gerald Patrick, Dr as Director
3 June 2005
Resigned May, Peter Edward as Director
1 April 2005
Appointed Brade Waring, Susannah as Director
10 June 2002
Appointed May, Peter Edward as Director
11 April 2000
Appointed Matthews, Peter John, Prof as Director
15 October 1999
Appointed Cumiskey, Aidan as Director
12 April 1999
Resigned Coleman, David George as Director
1 August 1998
Appointed Brade Waring, Susannah as Secretary
1 July 1998
Resigned Brade, Colin Edward as Secretary
18 January 1996
Appointed Coleman, David George as Director
24 April 1995
Appointed Brade, Colin Edward as Secretary
24 April 1995
Appointed Neal, Christopher Cyril as Director
24 April 1995
Appointed Brade, Colin Edward as Director
24 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1995
Appointed Instant Companies Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6339215

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Purite Holdings Limited Owns 75–100% of shares
Monsal Holdings Limited Owns 75–100% of shares
Monsal Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
12 December 2024Full accounts31 December 2023
4 April 2024Confirmation statement with no updates31 March 2024
15 March 2024Full accounts31 December 2022
Show all recent filings

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