Ellab Monitoring Solutions Ltd

Proposed for strike-off06277768 Private limited company
Incorporated
13 June 2007 (19 years)
Previously known as
Hanwell Solutions Ltd (until 26 May 2021)
The Imc Group Limited (until 11 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Accounts type
Full
Region
North West
Address
Pioneer House
North Road
Ellesmere Port
CH65 1AD

Filing status

Accounts due
31 July 2025
Last accounts
30 April 2023
Conf. stmt due
27 June 2026
Last conf. stmt
13 June 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born January 1973 (53)
Officer history (16 former)
3 June 2026
Resigned Mcmahon, Claire as Secretary
3 June 2026
Resigned Mcmahon, Claire as Director
3 June 2026
Appointed Stacey-Bradbury, Marcus as Director
23 October 2025
Resigned Morthorst, Andreas as Director
29 May 2025
Appointed Mcmahon, Claire as Secretary
29 May 2025
Appointed Mcmahon, Claire as Director
29 May 2025
Resigned Robinson, Ian Spencer as Director
29 May 2025
Resigned Briggs, Emma Jayne as Secretary
25 March 2025
Resigned Enlund, Olof Ludvig as Director
15 April 2022
Appointed Morthorst, Andreas as Director
15 April 2022
Resigned Christensen, Jacob Bryde as Director
4 May 2021
Appointed Christensen, Jacob Bryde as Director
4 May 2021
Appointed Enlund, Olof Ludvig as Director
4 May 2021
Resigned Engstrøm, Michael as Director
4 May 2021
Resigned Krogh, Peter as Director
31 May 2019
Resigned Richardson, Derek Jeffery as Director
31 May 2019
Appointed Krogh, Peter as Director
31 May 2019
Appointed Engstrøm, Michael as Director
31 May 2019
Resigned Briggs, Emma Jayne as Director
31 May 2019
Resigned Robson, Paul David as Director
1 September 2017
Resigned Hancock, Martin Stuart, Dr as Director
1 September 2017
Appointed Richardson, Derek Jeffery as Director
1 September 2017
Appointed Briggs, Emma Jayne as Director
1 August 2008
Resigned Hancock, Martin Stuart, Dr as Secretary
1 August 2008
Appointed Briggs, Emma Jayne as Secretary
16 June 2007
Appointed Hancock, Martin Stuart, Dr as Secretary
16 June 2007
Appointed Hancock, Martin Stuart, Dr as Director
13 June 2007
Appointed Harrison, Irene Lesley as Secretary
13 June 2007
Resigned Harrison, Irene Lesley as Secretary
13 June 2007
Appointed Business Information Research & Reporting Ltd as Corporate Director
13 June 2007
Resigned Business Information Research & Reporting Ltd as Corporate Director
13 June 2007
Appointed Robson, Paul David as Director
13 June 2007
Appointed Robinson, Ian Spencer as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
23 August 2022
Ceased Imc International Holdings Ltd — Owns 75–100% of shares
23 August 2022
Ceased The Imc Group (International) Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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