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MONO SOLUTIONS LTD

Active
08462378·incorporated 2013-03-26

MONO SOLUTIONS LTD is an active UK private limited company, incorporated on 26 March 2013 at Companies House (number 08462378; OpenRegistry canonical ID GB-08462378-mono-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London, Westminster (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-26
Registered Address
24 OLD QUEEN STREET, LONDON, WESTMINSTER, SW1H 9HP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mrs Merete Louise Lachmann born 1972 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2021-01-14.
    • Holds 25–50% of voting rights
  • Cco Rene Hedegaard Petersen born 1971 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
  • Coo David Westmark Hoejelsen born 1979 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2021-02-08.
    • Owns 25–50% of shares
  • Mr Heinz Heinrich Bauer born 1939 resident in Germany, German national. Notified 2021-02-08. Ceased 2022-01-01.
    • Holds 25–50% of voting rights
  • Ms Yvonne Saskia Bauer born 1977 resident in Germany, German national. Notified 2019-07-18. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Ten Oaks Management, Llc (United States reg. 7291190). Notified 2022-06-01. Ceased 2025-09-04.
    • Has the right to appoint and remove directors

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