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MONACO INVESTMENTS LIMITED
Active
02902661 · incorporated 1994-02-25
MONACO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 February 1994 at Companies House (number 02902661; OpenRegistry canonical ID GB-02902661-monaco-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-05-31 . Next accounts due 2026-05-31 . Financial year-end: 31/05 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-03-07 . Next confirmation statement due 2026-03-21 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MONACO INVESTMENTS LIMITED has 1 person with significant control on file:
Mrs Patricia Ellen Anderson born 1953 resident in United Kingdom, British national. Notified 2025-01-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The PSC's details have not yet been confirmed. 6 historical PSC records have ceased:
Mrs. Patricia Ellen Anderson born 1953 resident in United Kingdom, British national. Notified 2017-09-04. Ceased 2018-10-01. Owns 75% or more of shares Mr Ross Matthew Anderson born 1988 resident in England, British national. Notified 2022-04-01. Ceased 2025-01-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ross Matthew Anderson born 1988 resident in England, British national. Notified 2018-10-01. Ceased 2019-11-25. Owns 75% or more of shares Mr Phillip David Lawless born 1939 resident in England, Irish national. Notified 2016-04-06. Ceased 2017-09-04. Owns 75% or more of shares Mr Kenneth Anderson born 1952 resident in Monaco, British national. Notified 2019-11-25. Ceased 2022-04-01. Owns 75% or more of shares (unnamed) . Notified 2023-01-06. Ceased 2022-04-04. Previous names
MONACO INVESTMENTS LIMITED has previously traded as:
MOTCOMB'S HOLDINGS LIMITED (until 2021-02-25)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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