Monmouth Scientific Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Brown, Stephen Mark · Director appointed 2023-09-29
• Sharma, Amitabh · Secretary appointed 2022-09-21
• Sharma, Amitabh · Director appointed 2022-08-17
• Guess, Roger · Director appointed 2024-06-25 resigned 2025-03-28
• Lock, Kimberley Jayne · Director appointed 2023-03-20 resigned 2024-07-02
• Mussett, Julian · Director appointed 2023-04-26 resigned 2024-06-25
• Creedon, Michael John · Director appointed 2020-12-03 resigned 2024-01-19
• Holcombe, Alan Ian · Director appointed 2021-11-01 resigned 2023-05-12
• Court, David Wallace · Director appointed 2018-02-01 resigned 2023-04-26
• Brookes, Paul · Director appointed 2018-02-01 resigned 2022-11-28
• Abell, Jonathan Paul · Director appointed 2020-12-03 resigned 2022-09-21
• Abell, Jonathan Paul · Secretary appointed 2020-12-03 resigned 2022-09-21
• Osborne, Anthony Paul · Director appointed 2020-01-02 resigned 2022-09-06
• Pomeroy, David Anthony · Director appointed 2003-10-30 resigned 2022-01-31
• Pomeroy, Lisa Clare · Director appointed 2003-10-30 resigned 2020-12-03
• Shoosmiths Nominees Limited · Corporate Nominee Director appointed 2003-03-28 resigned 2003-10-30
• Shoosmiths Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-28 resigned 2003-10-30

People with significant control (3)

• Mrs Lisa Clare Pomeroy Ceased 2020-12-03
  Individual Psc · British · resident in England · born 7/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr David Anthony Pomeroy Ceased 2020-12-03
  Individual Psc · British · resident in England · born 7/1968 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Sdi Group Plc Active
  Corporate Entity Psc · notified 2020-12-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 047160080005
  Held by Hsbc UK Bank PLC
  Created 2025-11-27
  Trademark with reference UK00003146933.
• A registered charge Outstanding 047160080004
  Held by Hsbc UK Bank PLC
  Created 2021-11-01
  Trade mark for text cleantent, clean-tent, clean-tent, clean, tent with tm number UK00003146933 registered in the UK. (For more details of intellectual property charged please refer to the instrument).
• A registered charge Outstanding 047160080003
  Held by Hsbc UK Bank PLC
  Created 2020-12-08
  All property, assets, rights and revenues of any chargor from time to time comprised within the security constituted by the debenture dated 29 november 2019 made between sdi group PLC (as first chargor) and hsbc UK bank PLC (and registered at companies house with charge code 0638 5396 0003) (for more details please refer to the instrument).
• A registered charge Satisfied 047160080002
  Held by Lloyds Bank Commercial Finance Limited
  Created 2016-03-08 · satisfied 2020-11-27
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-05-28 · satisfied 2020-12-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-27 Legacy (paper) PARENT_ACC Accounts
• 2025-10-27 Legacy (paper) AGREEMENT2 Other
• 2025-10-27 Legacy (paper) GUARANTEE2 Other
• 2025-03-28 Termination director company with name termination date TM01 Officers
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-11 Legacy (paper) PARENT_ACC Accounts
• 2024-11-11 Legacy (paper) AGREEMENT2 Other
• 2024-11-11 Legacy (paper) GUARANTEE2 Other
• 2024-07-02 Termination director company with name termination date TM01 Officers
• 2024-06-27 Appointment of director AP01 Officers
• 2024-06-27 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.