MONACO ENGINEERING SOLUTIONS LIMITED, Leatherhead, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number06027456

Founded13/12/2006

PurposeSupport activities for petroleum and natural gas mining; Engineering related scientific and technical consulting activities; Temporary employment agency activities

AddressOne Springfield Drive, Leatherhead, Surrey, KT22 7AJ

Confirmation StatementNext due: 24/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/12/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

16/05/2026

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

17/12/2024

Annual accounts filed

Total exemption full accounts made up to 31 December 2023

View file in Documents

13/12/2006

Appointed Ngm Company Secretarial Services Limited (person)

Appointed as Nominee Secretary

Network

This diagram has many connections. for a better experience.

Network depth

Ownership & Management

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 13/12/2016

—

Giovanni Patrizio Monaco

75–100% shares · 75–100% voting rights · Right to appoint directors · 25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 17/12/2020

37.5%

Mehran Pourzand

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 17/12/2020

37.5%

Officers & directors

Alexandre Julien Lebas

Director

Appointed: 28/02/2022

—

Gemma Jayne Monaco

Director

Appointed: 13/10/2021

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (6 changes)

23/11/2021

Appointed Giovanni Patrizio Monaco (person)

Person with significant control

17/12/2020

Resigned Giovanni Patrizio Monaco (person)

Person with significant control

06/04/2016

Appointed Mehran Pourzand (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

One Springfield Drive

Leatherhead

Surrey

KT22 7AJ

Financials

There are no Financials yet.

Documents

Group of companies' accounts made up to 31 December 2024

16/05/2026

View

Confirmation statement

10/02/2026

View

Confirmation statement

22/12/2025

View

Confirmation statement

23/12/2024

View

Total exemption full accounts made up to 31 December 2023

17/12/2024

View

Change of registered office address

22/12/2023

View

Confirmation statement

22/12/2023

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Total exemption full accounts made up to 31 December 2022

05/10/2023

View

Confirmation statement

21/12/2022

View

Showing 1–10 of 51

1 / 6

Browse more companies & persons

KILDALE LIMITED BRAMBURY LIMITED CLOVERWOOD LIMITED JEANNE CAVALOC JONATHAN INTERLANDI S DAVID HURSON

MONACO ENGINEERING SOLUTIONS LIMITED

Summary

Legal & Status

Timeline (23 events)

Annual accounts filed

Annual accounts filed

Appointed Ngm Company Secretarial Services Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (6 changes)

Appointed Giovanni Patrizio Monaco (person)

Resigned Giovanni Patrizio Monaco (person)

Appointed Mehran Pourzand (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MONACO ENGINEERING SOLUTIONS LIMITED

Group of companies' accounts made up to 31 December 2024

Confirmation statement

Confirmation statement

Confirmation statement

Total exemption full accounts made up to 31 December 2023

Change of registered office address

Confirmation statement

Companexia Document AI

Total exemption full accounts made up to 31 December 2022

Confirmation statement

Browse more companies & persons