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
- Age39 years 10 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Unaudited Abridged
1 Year 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
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
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 |
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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, 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.
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LYON, Geraldene Ann are mutual persons.
OBSERVATORY MANAGEMENT LIMITED
PICKARD, Robert William Graham are mutual persons.
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Menna Overview
Here’s a quick overview of MONITRAN LIMITED 👀 — a Penn, Buckinghamshire based business that started in 1986.