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MONICA LIMITED

Active
09720496·incorporated 2015-08-06

MONICA LIMITED is an active UK private limited company, incorporated on 6 August 2015 at Companies House (number 09720496; OpenRegistry canonical ID GB-09720496-monica-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-06
Registered Address
166 COLLEGE ROAD, HARROW, HA1 1RA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MONICA LIMITED

Financials

Check financials of MONICA LIMITED

Filings

Check filing history of MONICA LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-28. Financial year-end: 28/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

MONICA LIMITED has 1 person with significant control on file:

  • Mr David Hugh Wheelhouse born 1961 resident in Portugal, British national. Notified 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Wheelhouse Warehousing Limited (Uk reg. 01233254). Notified 2016-04-06. Ceased 2020-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pickton Holdings Limited (England & Wales reg. 12254927). Notified 2020-10-07. Ceased 2021-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tuaini Properties Limited (England reg. 12639637). Notified 2021-01-18. Ceased 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-05. Ceased 2017-09-06.

Previous names

MONICA LIMITED has previously traded as:

  • DHW HOLDINGS LIMITED (until 2016-02-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09720496.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.