The Monument Management Company (Weybridge) Limited

Active05734591 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Combined facilities support activities (81100)
Directors
Simon Edward Redington
Geoffrey Folk O'Shea
Ajit Prasad
Owned by
MGH Technology Solutions Ltd
Accounts type
Total exemption full
Region
South East
Address
The Monument Building Suites 11 & 12
45/47 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Redington, Simon Edward
Director · Appointed 20 March 2024
British
Born December 1971 (54)
O'Shea, Geoffrey Folk
Director · Appointed 8 September 2021
British
Born November 1966
Prasad, Ajit, Dr
Director · Appointed 15 January 2020
British
Born January 1949 (77)
Director · Appointed 20 November 2015
British
Born September 1963 (63)
Director · Appointed 19 December 2007
British
Born July 1969 (57)
Director · Appointed 19 December 2007
British
Born June 1963 (63)
Secretary · Appointed 8 March 2006
British
Officer history (11 former)
20 March 2024
Appointed Redington, Simon Edward as Director
19 March 2024
Resigned Redington, David as Director
28 March 2023
Resigned Wicks, Richard Leslie as Director
24 May 2022
Resigned Lindon-Travers, James as Director
8 September 2021
Resigned Brett, Donald William as Director
8 September 2021
Appointed O'Shea, Geoffrey Folk as Director
15 January 2020
Appointed Prasad, Ajit, Dr as Director
25 November 2019
Resigned Kapoor, Pradeep as Director
20 November 2015
Resigned Steen, David Paul as Director
20 November 2015
Appointed Steen, David Paul as Director
20 November 2015
Resigned Steen, David Edward as Director
30 May 2014
Resigned Theodorou, Nearchos as Director
30 May 2014
Resigned Woodall, Richard Matthew as Director
1 May 2014
Appointed Redington, David as Director
19 December 2007
Appointed Coffey, Glen James as Director
19 December 2007
Appointed Kapoor, Pradeep as Director
19 December 2007
Appointed Woodall, Richard Matthew as Director
19 December 2007
Appointed Brett, Donald William as Director
19 December 2007
Appointed Theodorou, Nearchos as Director
19 December 2007
Appointed Lindon-Travers, James as Director
19 December 2007
Appointed Steen, David Edward as Director
19 December 2007
Appointed Wicks, Richard Leslie as Director
19 December 2007
Appointed Cope, David Edward Charles as Director
8 March 2006
Appointed Minerva, Rosario Angelo as Secretary
8 March 2006
Resigned Davies, Margaret Michelle as Secretary
8 March 2006
Appointed Watts, Emma Leighann as Director
8 March 2006
Resigned Watts, Emma Leighann as Director
8 March 2006
Appointed Steen, David Paul as Director
8 March 2006
Appointed Davies, Margaret Michelle as Secretary

Ownership 1 active

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

MGH Technology Solutions Ltd
Corporate entity · Notified 23 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company

Financials

Cash
£26,238
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £24,268 £7,601 £17,297 £24,396
Balance sheet detail
2025202420232022
Fixed Assets£80£80£80
Current Assets£29,380£19,159£9,143£26,032
Debtors£3,142£1,164£85
Cash£26,238£19,159£7,979£25,947
Creditors (< 1 year)£5,064£1,942£1,622£1,844
Net Current Assets£24,316£17,217£7,521£24,188
Net Assets£17,297£7,601£24,268
Shareholder Funds£24,396£17,297£7,601£24,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 March 2026
20 May 2026Confirmation statement with no updates8 March 2026
11 November 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates8 March 2025
11 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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