MONOMETER HOLDINGS LIMITED

MONOMETER HOLDINGS LIMITED is an active private limited company, incorporated on 7 November 1930. The nature of the business is Manufacture of ovens, furnaces and furnace burners. The company's registered office is on Rectory Grove, Leigh-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MONOMETER HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	MONOMETER HOUSE
Address Line 2	RECTORY GROVE
Post Town	LEIGH-ON-SEA
County	ESSEX,
Postcode	SS9 2HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28210 - Manufacture of ovens, furnaces and furnace burners

Company Name History

From incorporation onwards:

MONOMETER HOLDINGS LIMITED

Directors

(The company's officers)

DR CHRISTOPHER MARK LEES HALL

(~49 year old British national)

16 BOTANICAL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8RP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/1997

MRS YVONNE PEPITA HALL

(~72 year old British national)

1 THORPE BAY GARDENS, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3NS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/1995

MRS YVONNE PEPITA HALL

(~72 year old British national)

1 THORPE BAY GARDENS, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3NS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/06/1991

Shareholders

(Persons of Significant Control)

Dr Christopher Mark Lees Hall

(~49 year old British national)

Monometer House, Rectory Grove, Leigh-On-Sea, Essex, , SS9 2HN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David John Lees Hall

(~78 year old British national)

Monometer House, Rectory Grove, Leigh-On-Sea, Essex, , SS9 2HN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

00493081 LIMITED

MRS YVONNE PEPITA HALL

LOXLEY SHEAF LIMITED

DR CHRISTOPHER MARK LEES HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)