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Monaco Insurance Services Limited

Monaco Insurance Services Limited is an active company incorporated on 11 October 2009 with the registered office located in High Wycombe, Buckinghamshire. Monaco Insurance Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07037628
Private limited company
Age
16 years
Incorporated 11 October 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Address changed on 12 Feb 2024 (1 year 9 months ago)
Previous address was Pinnacle House 8 Harborne Road Edgbaston Birmingham West Midlands B15 3AA
Telephone
01214522099
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1969
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Partners& Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Ives & Taylor Insurances Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Brooks,Braithwaite & Co.Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Beaumont, Lawrence & Co. Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Hall Insurance Services Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Underwriting Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
I F M Insurance Brokers (Midlands) Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£231.3K
Increased by £21.93K (+10%)
Turnover
£1.45M
Increased by £1.45M (%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£2.28M
Increased by £1.75M (+330%)
Total Liabilities
-£1.87M
Increased by £1.62M (+641%)
Net Assets
£411.77K
Increased by £133.24K (+48%)
Debt Ratio (%)
82%
Increased by 34.39% (+72%)
Latest Activity
Charge Satisfied
8 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 6 Mar 2025
Amrik Chote Resigned
9 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 4 Jun 2024
Mr Philip Andrew Barton Appointed
1 Year 9 Months Ago on 9 Feb 2024
Amrik Chote (PSC) Resigned
1 Year 9 Months Ago on 9 Feb 2024
Kuldeep Gill (PSC) Resigned
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Registration of charge 070376280002, created on 6 March 2025
Submitted on 7 Mar 2025
Satisfaction of charge 070376280001 in full
Submitted on 7 Mar 2025
Termination of appointment of Amrik Chote as a director on 7 February 2025
Submitted on 28 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year