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Monaco Investments Limited

Monaco Investments Limited is an active company incorporated on 25 February 1994 with the registered office located in London, Greater London. Monaco Investments Limited was registered 31 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
02902661
Private limited company
Age
31 years
Incorporated 25 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 26 Motcomb Street London SW1X 8HJ United Kingdom
Telephone
02072356382
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Trophy Assets Limited
Ross Matthew Anderson and Patricia Anderson are mutual people.
Active
Grovereeve SJW Limited
Ross Matthew Anderson and Patricia Anderson are mutual people.
Active
Trophy Assets Knightsbridge Limited
Ross Matthew Anderson and Patricia Anderson are mutual people.
Active
Grovereeve Mayfair Limited
Ross Matthew Anderson and Patricia Anderson are mutual people.
Active
Trophy Assets Mayfair Limited
Ross Matthew Anderson and Patricia Anderson are mutual people.
Active
Grovereeve Knightsbridge Limited
Ross Matthew Anderson and Patricia Anderson are mutual people.
Active
Trophy Assets St John's Wood Limited
Patricia Anderson is a mutual person.
Active
Grovereeve Belgravia Limited
Patricia Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.58K
Decreased by £8.8K (-10%)
Total Liabilities
-£75.38K
Same as previous period
Net Assets
£1.2K
Decreased by £8.8K (-88%)
Debt Ratio (%)
98%
Increased by 10.15% (+11%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Patricia Anderson (PSC) Appointed
9 Months Ago on 24 Jan 2025
Ross Matthew Anderson (PSC) Resigned
9 Months Ago on 24 Jan 2025
Mrs Patricia Anderson Appointed
9 Months Ago on 23 Jan 2025
Mr Ross Matthew Anderson (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Mr Ross Matthew Anderson Details Changed
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 May 2025
Cessation of Ross Matthew Anderson as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Notification of Patricia Anderson as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Mrs Patricia Anderson as a director on 23 January 2025
Submitted on 24 Jan 2025
Change of details for Mr Ross Matthew Anderson as a person with significant control on 14 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Ross Matthew Anderson on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from 26 Motcomb Street London SW1X 8HJ United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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