Company information:
Mono Fire & Security Limited (No: 04114457)
Address: FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4AR, ENGLAND
Status: Dissolved
Incorporated: 24-Nov-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JOHN CHENNELL ( DOB: Feb-1979 From: Feb-2022 )
Current Director: DAVID JOHN CHENNELL ( DOB: Feb-1979 From: Feb-2022 )
Current Director: LORNA HAYES ( DOB: Jun-1977 From: Feb-2022 )
Current Director: CHARLES JOHN EDMUND HAYNES ( DOB: Apr-1971 From: Feb-2022 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2000 To: Dec-2000 )
Resigned Director: PETER HALLSWORTH ( DOB: Jun-1962 From: Dec-2006 To: Feb-2022 )
Resigned Director: LORNA HAYES ( DOB: Jun-1977 From: Feb-2022 To: Nov-2023 )
Resigned Director: SIMON JOHN MCGREGOR BURNS ( DOB: Feb-1980 From: Feb-2022 To: Nov-2023 )
Resigned Director: GRAHAM MICHAEL SMITH ( DOB: May-1959 From: Dec-2000 To: Feb-2022 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2000 To: Dec-2000 )
Resigned Secretary: CHRISTINE MARY SMITH ( DOB: Jul-1960 From: Dec-2000 To: Feb-2022 )
Persons of Significant Control:
Churches Fire Security Ltd., Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-21)
Mr Peter Hallsworth, Brierley House 335 Manchester Road East, Little Hulton, Manchester, M38 9AR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-21)
Mr Graham Michael Smith, Brierley House 335 Manchester Road East, Little Hulton, Manchester, M38 9AR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-21)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 369,372 | 369,372 | 364,372 | 364,372 | 369372,369372,364372,364372 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 369,372 | 369,372 | 364,372 | 364,372 | 369372,369372,364372,364372 |
| Current assets / Current asset investments / Investments in group undertakings | 369,372 | 369,372 | 364,372 | 364,372 | 369372,369372,364372,364372 |
| Current assets / Cash at bank and on hand | 5,683 | 65,623 | 50,092 | 92 | 5683,65623,50092,92 |
| Net current assets (liabilities) | -304,317 | -304,377 | -299,408 | -299,408 | -304317,-304377,-299408,-299408 |
| Total assets less current liabilities | 65,055 | 64,995 | 64,964 | 64,964 | 65055,64995,64964,64964 |
| Equity / share capital and reserves | 65,055 | 64,995 | 64,964 | 64,964 | 65055,64995,64964,64964 |