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MONICO INVESTMENTS LIMITED

Active
02864375·incorporated 1993-10-20

MONICO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 October 1993 at Companies House (number 02864375; OpenRegistry canonical ID GB-02864375-monico-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,523 active companies registered in Radlett, Hertfordshire (postcode WD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-20
Registered Address
137 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MONICO INVESTMENTS LIMITED

Filings

Check filing history of MONICO INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

MONICO INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Michael Christopher Moniatis born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicos Christopher Moniatis born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MONICO INVESTMENTS LIMITED has previously traded as:

  • OCEAN CLOTHING LIMITED (until 2018-07-30)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Radlett:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02864375.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.