ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monitor Investment Limited

Monitor Investment Limited is a dormant company incorporated on 20 April 2022 with the registered office located in London, Greater London. Monitor Investment Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14056483
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
20 Seymour Mews
London
W1H 6BQ
United Kingdom
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 55 Blandford Street Third Floor London W1U 7HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1952
Director • South African • Lives in South Africa • Born in Jun 1967
Mr Mahommed Ebrahim Paruk
PSC • South African • Lives in South Africa • Born in Jun 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grimsby Investment Limited
Mahommed Ebrahim Paruk and Aristides Dos Reis Quintad D'Costa are mutual people.
Active
1951 Limited
Aristides Dos Reis Quintad D'Costa is a mutual person.
Active
Radha-Laxmi Ltd
Aristides Dos Reis Quintad D'Costa is a mutual person.
Active
Dove Prop Limited
Aristides Dos Reis Quintad D'Costa is a mutual person.
Active
Shantikunj Cviii Ltd
Aristides Dos Reis Quintad D'Costa is a mutual person.
Active
Samkash Limited
Aristides Dos Reis Quintad D'Costa is a mutual person.
Active
Freeland Shareholding Limited
Aristides Dos Reis Quintad D'Costa is a mutual person.
Active
Wink Properties Holdings Limited
Aristides Dos Reis Quintad D'Costa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Incorporated
3 Years Ago on 20 Apr 2022
Get Credit Report
Discover Monitor Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Jan 2025
Registered office address changed from 55 Blandford Street Third Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 12 Apr 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 23 May 2023
Incorporation
Submitted on 20 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year