Menna Overview
Here’s a quick overview of MONACO INVESTMENTS LIMITED 👀 — a London based business that started in 1994.
MONACO INVESTMENTS LIMITED
- Company statusactive
- Company No02902661
- Age32 years 5 months Incorporated 25 February 1994
- Officers2
Address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
MONACO INVESTMENTS LIMITED is an active company incorporated on 25 February 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 16 Jun 2026
Change To A Person With Significant Control
3 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
4 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 26 Feb 2026
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 06 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 06 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Patricia | director | May 1953 | 23 Jan 2025 |
| ANDERSON, Ross Matthew | director | Mar 1988 | 21 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Patricia Anderson | May 1953 | 24 Jan 2025 |
| Mr Ross Matthew Anderson | Mar 1988 | 01 Apr 2022 |
| Mr Kenneth Anderson | Jan 1952 | 25 Nov 2019 |
| Mr Ross Matthew Anderson | Mar 1988 | 01 Oct 2018 |
| Mrs. Patricia Ellen Anderson | May 1953 | 04 Sept 2017 |
| Mr Phillip David Lawless | Oct 1939 | 06 Apr 2016 |
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Here’s a quick overview of MONACO INVESTMENTS LIMITED 👀 — a London based business that started in 1994.