Monaco Investments Limited

Proposed for strike-offAccounts overdue 02902661 Private limited company
Incorporated
25 February 1994 (32 years)
Previously known as
Motcomb's Holdings Limited (until 25 February 2021)
Industry
Activities of head offices (70100)
Owned by
Patricia Ellen Anderson
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 May 2024
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
British
Born May 1953 (73)
Director · Appointed 21 July 2020
British
Born March 1988 (38)
Officer history (10 former)
23 January 2025
Appointed Anderson, Patricia Ellen as Director
9 March 2021
Resigned Anderson, Kenneth as Director
21 July 2020
Appointed Anderson, Ross Matthew as Director
22 November 2019
Resigned Anderson, Ross Matthew as Director
6 November 2019
Appointed Anderson, Kenneth as Director
1 October 2018
Resigned Anderson, Patricia Ellen, Mrs. as Director
4 September 2017
Appointed Anderson, Patricia Ellen, Mrs. as Director
4 September 2017
Appointed Anderson, Ross Matthew as Director
4 September 2017
Resigned Lawless, Philip David as Director
4 September 2017
Resigned Anthonypillai, Patrick Perinpanayagam as Secretary
5 February 2011
Resigned Copeland, John Sinclair as Director
17 February 2009
Resigned Copeland, John Sinclair as Secretary
17 February 2009
Appointed Anthonypillai, Patrick Perinpanayagam as Secretary
14 December 1998
Resigned Brown, Percival as Director
25 November 1994
Resigned Oneill, John as Director
1 March 1994
Appointed Brown, Percival as Director
1 March 1994
Appointed Oneill, John as Director
28 February 1994
Appointed Copeland, John Sinclair as Director
25 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 February 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 February 1994
Appointed Copeland, John Sinclair as Secretary
25 February 1994
Appointed Lawless, Philip David as Director

Ownership 1 active

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

Patricia Ellen Anderson
Individual · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)

Holdings 11

Companies where Monaco Investments Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a firm)
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares (as a firm)
In liquidation
Holds 75–100% of voting rights (as a firm)
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (5)
24 January 2025
Ceased Ross Matthew Anderson — Owns 75–100% of shares
1 April 2022
Ceased Kenneth Anderson — Owns 75–100% of shares
25 November 2019
Ceased Ross Matthew Anderson — Owns 75–100% of shares
1 October 2018
Ceased Patricia Ellen Anderson — Owns 75–100% of shares
4 September 2017
Ceased Phillip David Lawless — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Net Assets
£1,200

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £1,200
Balance sheet detail
202420232022202120202019
Fixed Assets£85,275£9,900£9,900£9,900
Current Assets£102£102£102£102
Debtors£102£102
Creditors (< 1 year)£2£2£2£2£2£2
Creditors (> 1 year)£75,375£75,375£75,375
Net Current Assets£100£100£100£100£100£100
Net Assets£1,200£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£1,200£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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