Monico Investments Limited

Active02864375 Private limited company
Incorporated
20 October 1993 (33 years)
Previously known as
Ocean Clothing Limited (until 30 July 2018)
The Silk Factory Limited (until 17 March 1998)
Dutyhelp Limited (until 20 December 1993)
Industry
Non-trading company (74990)
Owned by
Michael Christopher Moniatis
Nicos Christopher Moniatis
Accounts type
Dormant
Region
East of England
Address
137 Watling Street
Radlett
WD7 7NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born February 1981 (45)
Director · Appointed 2 June 1995
British
Born January 1952 (74)
Director · Appointed 11 November 1993
British
Born June 1950 (76)
Officer history (4 former)
3 October 2024
Appointed Moniatis, Louise Anne as Director
5 December 2014
Resigned Miller, Timothy Michael as Secretary
2 June 1995
Appointed Moniatis, Nicos Christopher as Director
25 April 1995
Appointed Miller, Timothy Michael as Secretary
25 April 1995
Resigned Mehta, Sohrab Boman as Secretary
11 November 1993
Appointed Moniatis, Michael Christopher as Director
11 November 1993
Appointed Mehta, Sohrab Boman as Secretary
11 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
20 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212019
Current Assets£2
Cash£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates20 October 2026
11 September 2026Accounts for a dormant company31 December 2025
22 October 2025Confirmation statement with updates20 October 2025
10 September 2025Accounts for a dormant company31 December 2024
7 February 2025Registered office address changed
Show all recent filings

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