Menna Overview
Here’s a quick overview of MONITRAN LIMITED 👀 — a Penn, Buckinghamshire based business that started in 1986.
MONITRAN LIMITED
- Company statusactive
- Company No02054040
- Age40 years 2 months Incorporated 10 September 1986
- Officers2
Address
Monitor House, Hazelmere Road, Penn, Buckinghamshire, HP10 8AD
MONITRAN LIMITED is an active company incorporated on 10 September 1986 and based in Penn, Buckinghamshire. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 30 December 2025. Next accounts due by 25 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 25 Sep 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 01 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRY-PARKER, Matthew John | director | Apr 1974 | 30 Oct 2024 |
| THOMPSON, Michael Philip | director | Mar 1943 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grinsty Rail Limited | 30 Oct 2024 | |
| Mr Robert William Graham Pickard | Oct 1933 | 06 Apr 2016 |
| Mrs Joyce Pickard | Jan 1934 | 06 Apr 2016 |
Related Companies
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PERRY-PARKER, Matthew John are mutual persons.
THOMPSON, Michael Philip are mutual persons.
THOMPSON, Michael Philip are mutual persons.
THOMPSON, Michael Philip are mutual persons.
THOMPSON, Michael Philip are mutual persons.
THOMPSON, Michael Philip are mutual persons.
THOMPSON, Michael Philip are mutual persons.
HANSFORD, Christopher Mark are mutual persons.
LYON, Donald Charles are mutual persons.
LYON, Donald Charles are mutual persons.
LYON, Donald Charles are mutual persons.
LYON, Geraldene Ann are mutual persons.
LYON, Geraldene Ann are mutual persons.
PICKARD, Robert William Graham are mutual persons.
PICKARD, Robert William Graham are mutual persons.
PICKARD, Robert William Graham are mutual persons.
PICKARD, Robert William Graham are mutual persons.
LYON FAMILY PARTNERSHIP LLP
LYON, Donald Charles, LYON, Geraldene Ann are mutual persons.
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Here’s a quick overview of MONITRAN LIMITED 👀 — a Penn, Buckinghamshire based business that started in 1986.