Monsal Holdings Limited

Active06339215 Private limited company
Incorporated
9 August 2007 (19 years)
Industry
Activities of head offices (70100)
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
30 May 2027
Last conf. stmt
16 May 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, Chris Michael Alan
Secretary · Appointed 30 June 2014
Director · Appointed 30 June 2014
British,Canadian
Born April 1973 (53)
Officer history (12 former)
12 May 2022
Appointed Smith, Mark Vincent as Director
12 May 2022
Resigned Hobkirk, Craig 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, Chris Michael Alan as Secretary
30 June 2014
Appointed Brook, Richard James as Director
30 June 2014
Appointed Hobkirk, Craig as Director
30 June 2014
Appointed Jeffery, Christopher Michael Alan as Director
30 June 2014
Resigned Cumiskey, Aidan as Director
30 June 2014
Resigned Lim, Jui Kian as Director
30 June 2014
Resigned Styan, Andrew John as Director
30 June 2014
Resigned Tung, Min Eric as Director
30 June 2014
Resigned Styan, Andrew John as Secretary
30 June 2014
Resigned Ross, Timothy Stuart as Director
3 February 2014
Resigned Whyatt, Lydia as Director
3 February 2014
Appointed Lim, Jui Kian as Director
10 January 2012
Resigned Broomberg, Ashley Dan as Director
10 January 2012
Appointed Tung, Min Eric as Director
22 July 2010
Appointed Whyatt, Lydia as Director
9 May 2008
Appointed Ross, Timothy Stuart as Director
1 April 2008
Appointed Styan, Andrew John as Director
1 April 2008
Appointed Styan, Andrew John as Secretary
5 December 2007
Appointed Broomberg, Ashley Dan as Director
5 December 2007
Appointed Cumiskey, Aidan as Director
5 December 2007
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
5 December 2007
Resigned Harvey Ingram Directors Limited as Corporate Director
9 August 2007
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
9 August 2007
Appointed Harvey Ingram Directors Limited as Corporate 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
Unlimited With Shares
Reg. no. 950340

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 130

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates16 May 2026
22 December 2025Full accounts31 December 2024
19 May 2025Confirmation statement with no updates16 May 2025
12 December 2024Full accounts31 December 2023
Show all 130 filings

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