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Companies House/Leatherhead/Company profile

MONACO ENGINEERING SOLUTIONS LIMITED

Active
06027456·incorporated 2006-12-13

MONACO ENGINEERING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 December 2006 at Companies House (number 06027456; OpenRegistry canonical ID GB-06027456-monaco-engineering-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-13
Registered Address
ONE SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7AJ, UNITED KINGDOM
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MONACO ENGINEERING SOLUTIONS LIMITED

Filings

Check filing history of MONACO ENGINEERING SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONACO ENGINEERING SOLUTIONS LIMITED has 1 person with significant control on file:

  • Giovanni Patrizio Monaco born 1977 resident in United Arab Emirates, British national. Notified 2021-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Giovanni Patrizio Monaco born 1977 resident in Dubai, United Arab Emirates, British national. Notified 2016-04-06. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Mehran Pourzand born 1962 resident in Sultanate Of Oman, British national. Notified 2016-04-06. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-13. Ceased 2016-12-13.
  • (unnamed). Notified 2020-12-17. Ceased 2021-11-23.

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06027456.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.