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Monico Investments Limited

Monico Investments Limited is a dormant company incorporated on 20 October 1993 with the registered office located in Radlett, Hertfordshire. Monico Investments Limited was registered 32 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02864375
Private limited company
Age
32 years
Incorporated 20 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (19 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
137 Watling Street
Radlett
Hertfordshire
WD7 7NQ
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Jan 1952
Mr Michael Christopher Moniatis
PSC • British • Lives in England • Born in Jun 1950
Mr Nicos Christopher Moniatis
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Property Investments Limited
Michael Christopher Moniatis, Nicos Christopher Moniatis, and 1 more are mutual people.
Active
Moni Property Investments Ltd
Michael Christopher Moniatis, Nicos Christopher Moniatis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Mr Nicos Christopher Moniatis Details Changed
9 Months Ago on 5 Feb 2025
Mr Nicos Christopher Moniatis (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mr Michael Christopher Moniatis (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mr Michael Christopher Moniatis Details Changed
9 Months Ago on 5 Feb 2025
Ms Louise Anne Moniatis Details Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Ms Louise Moniatis Appointed
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Sep 2025
Director's details changed for Mr Nicos Christopher Moniatis on 5 February 2025
Submitted on 7 Feb 2025
Director's details changed for Ms Louise Anne Moniatis on 5 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Michael Christopher Moniatis on 5 February 2025
Submitted on 7 Feb 2025
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Michael Christopher Moniatis as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Nicos Christopher Moniatis as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Ms Louise Moniatis as a director on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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