MONSAL HOLDINGS LIMITED

Company summary

Company number: 06339215
Status: ACTIVE
Incorporated / age: 9 August 200719 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEFFERY, Chris Michael Alan ACTIVE	Secretary	30 Jun 2014				Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	23 Dec 2014				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GRAY, Richard James ACTIVE	Director	28 Jul 2014		United Kingdom	March 1978	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
JEFFERY, Christopher Michael Alan ACTIVE	Director	30 Jun 2014		United Kingdom	April 1973	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
SMITH, Mark Vincent ACTIVE	Director	12 May 2022		United Kingdom	November 1967	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
STYAN, Andrew John RESIGNED	Secretary	01 Apr 2008	30 Jun 2014			The Willows, Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire, NG21 0HJ, United Kingdom
HARVEY INGRAM SECRETARIES LIMITED RESIGNED	Secretary	09 Aug 2007	05 Dec 2007			20 New Walk, Leicester, Leicestershire, LE1 6TX
BROOK, Richard James RESIGNED	Director	30 Jun 2014	28 Jul 2014	United Kingdom	January 1974	Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom
BROOMBERG, Ashley Dan RESIGNED	Director	05 Dec 2007	10 Jan 2012	England	December 1969	95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
CUMISKEY, Aidan RESIGNED	Director	05 Dec 2007	30 Jun 2014	United Kingdom	November 1967	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
HOBKIRK, Craig RESIGNED	Director	30 Jun 2014	12 May 2022	Scotland	April 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
LIM, Jui Kian RESIGNED	Director	03 Feb 2014	30 Jun 2014	Hong Kong	May 1971	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
ROSS, Timothy Stuart RESIGNED	Director	09 May 2008	30 Jun 2014	England	December 1948	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
STYAN, Andrew John RESIGNED	Director	01 Apr 2008	30 Jun 2014	England	December 1973	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
TUNG, Min Eric RESIGNED	Director	10 Jan 2012	30 Jun 2014	England	August 1961	30, Haymarket, London, SW1Y 4EX, England
WHYATT, Lydia RESIGNED	Director	22 Jul 2010	03 Feb 2014	England	December 1967	105, Wigmore Street, London, W1U 1QY, United Kingdom
HARVEY INGRAM DIRECTORS LIMITED RESIGNED	Director	09 Aug 2007	05 Dec 2007			20 New Walk, Leicester, Leicestershire, LE1 6TX

JEFFERY, Chris Michael Alan ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Dec 2014
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GRAY, Richard James ACTIVE
Role: Director
Appointed on: 28 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

JEFFERY, Christopher Michael Alan ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

SMITH, Mark Vincent ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

STYAN, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2014
Address: The Willows, Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire, NG21 0HJ, United Kingdom

HARVEY INGRAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2007
Resigned on: 05 Dec 2007
Address: 20 New Walk, Leicester, Leicestershire, LE1 6TX

BROOK, Richard James RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 28 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE, United Kingdom

BROOMBERG, Ashley Dan RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 10 Jan 2012
Country of Residence: England
Date of birth: December 1969
Address: 95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ

CUMISKEY, Aidan RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

HOBKIRK, Craig RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 12 May 2022
Country of Residence: Scotland
Date of birth: April 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

LIM, Jui Kian RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 30 Jun 2014
Country of Residence: Hong Kong
Date of birth: May 1971
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

ROSS, Timothy Stuart RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1948
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

STYAN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1973
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

TUNG, Min Eric RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: August 1961
Address: 30, Haymarket, London, SW1Y 4EX, England

WHYATT, Lydia RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 03 Feb 2014
Country of Residence: England
Date of birth: December 1967
Address: 105, Wigmore Street, London, W1U 1QY, United Kingdom

HARVEY INGRAM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 05 Dec 2007
Address: 20 New Walk, Leicester, Leicestershire, LE1 6TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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