Menna Overview

Here’s a quick overview of FACILITY MONITORING SYSTEMS HOLDINGS LTD 👀 — a Malvern, Worcestershire based business that started in 2003.

FACILITY MONITORING SYSTEMS HOLDINGS LTD

  • Company statusactive
  • Company No04729995
  • Age23 years 3 months Incorporated 10 April 2003
  • Officers4

Address

Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, WR14 1GL, England

FACILITY MONITORING SYSTEMS HOLDINGS LTD is an active company incorporated on 10 April 2003 and based in Malvern, Worcestershire, England. The company was registered 23 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 30 Sep 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 29 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Jun 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 17 Jan 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 16 Jan 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 16 Jan 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 16 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 28 May 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 04 Sep 2023

event
Certificate Change Of Name Company

3 Years Ago on 06 Jun 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 02 Jun 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 02 Jun 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 02 Jun 2023

face
Termination Secretary Company With Name Termination Date

3 Years Ago on 02 Jun 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 02 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 16 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 11 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 10 May 2022

face
Change Person Director Company With Change Date

4 Years Ago on 09 May 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 17 May 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CAROIT, Guillaume Philippe Brunodirector Jun 197315 Jan 2025
LACHI-KOLAROVA, Karolina Lachi-Kolarovadirector Jan 198415 Jan 2025
MAURY, Jean-Philippe Gelbertdirector Jul 196015 Jan 2025
MESTRE, Daniel Jürgensdirector Feb 197416 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Smy Holdings Limited 31 May 2023
Mr Stephen Paul Wake Apr 196706 Apr 2016
Mr Stephen Charles Ward Oct 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.