Monitoring Services (U.K.) Limited

Active03634432 Private limited company
Incorporated
14 September 1998 (28 years)
Industry
Other non-ferrous metal production (24450)
Directors
Accounts type
Total exemption full
Region
South West
Address
21 Church Road
Poole
BH14 8UF

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Suzanne Margaret
Secretary · Appointed 31 October 2013
Director · Appointed 23 September 1998
British
Born June 1951 (75)
Officer history (5 former)
12 November 2013
Resigned Hudson, Martyn Richard as Secretary
31 October 2013
Appointed Clark, Suzanne Margaret as Secretary
30 November 2003
Resigned Smith, David Charles as Director
30 June 2000
Resigned Whyatt, Brian Victor as Director
11 January 1999
Appointed Whyatt, Brian Victor as Director
11 January 1999
Appointed Smith, David Charles as Director
23 September 1998
Appointed Clark, Martin as Director
23 September 1998
Appointed Hudson, Martyn Richard as Secretary
23 September 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 September 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 September 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 September 1998
Appointed Corporate Appointments 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 Company
Reg. no. 05689977

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kulicide Limited Owns 50–75% of shares
Monitoring Services (U.K.) Limited This company Owns 75–100% of shares
MSL Oilfield Services Ltd Holds 50–75% of voting rights
Clearwell Energy Holdings Limited Owns 25–50% of shares
Clearwell Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£139
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£174,301) (£175,277) (£175,342) (£184,346) (£182,461)
Balance sheet detail
202520242023202220212020
Current Assets£32,300£334
Debtors£32,161£0
Cash£139£334£525£430£240
Creditors (< 1 year)£214,761£184,680£176,612£175,867£175,707£174,541
Net Current Assets(£182,461)(£184,346)(£175,342)(£175,277)(£174,301)
Shareholder Funds(£182,461)(£184,346)(£175,342)(£175,277)(£174,301)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Total exemption full accounts31 March 2025
16 September 2025Confirmation statement with updates14 September 2025
7 November 2024Total exemption full accounts31 March 2024
16 September 2024Confirmation statement with updates14 September 2024
14 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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