MONICA HOLDCO (UK) LIMITED

Key Data

Status

Active

Company No.

12986934

Incorporation date

30/10/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2021)

04/02/2026

Termination of appointment of Mark Stephen Makepeace as a director on 2026-01-20

View PDF (1 pages)

03/02/2026

Appointment of Mr Jason Schwarz as a director on 2026-01-20

View PDF (2 pages)

29/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

01/12/2025

Director's details changed for Mr. Andrew Robert Stewart on 2023-03-07

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Mark Stephen Makepeace on 2025-04-03

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

10/10/2025

Registration of charge 129869340005, created on 2025-10-08

View PDF (25 pages)

10/10/2025

Registration of charge 129869340006, created on 2025-10-08

View PDF (43 pages)

09/10/2025

Second filing of Confirmation Statement dated 2024-10-29

View PDF (6 pages)

07/10/2025

Statement of capital following an allotment of shares on 2024-08-28

View PDF (3 pages)

02/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

13/12/2024

Registration of charge 129869340003, created on 2024-12-12

View PDF (46 pages)

13/12/2024

Registration of charge 129869340004, created on 2024-12-12

View PDF (24 pages)

12/11/2024

29/10/24 Statement of Capital gbp 7

View PDF (6 pages)

26/02/2024

Resolutions

View PDF (2 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (8 pages)

01/12/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/11/2023

Director's details changed for Mr. Andrew Robert Stewart on 2023-06-01

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

07/11/2023

Second filing of Confirmation Statement dated 2021-10-29

View PDF (3 pages)

30/10/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

30/10/2023

Director's details changed for Mr Mark Stephen Makepeace on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

30/05/2023

Registration of charge 129869340002, created on 2023-05-22

View PDF (23 pages)

24/03/2023

Part of the property or undertaking has been released from charge 129869340001

View PDF (5 pages)

13/03/2023

Appointment of Mr. Andrew Robert Stewart as a director on 2023-03-07

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (4 pages)

12/08/2021

Registered office address changed from , C/O Tmf Group 8th Floor,, Farringdon Street, London, EC4A 4AB, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2021-08-12

View PDF (1 pages)

09/08/2021

Registered office address changed from , Suite 4.13 23 Austin Friars, London, London, EC2N 2QP, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2021-08-09

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chu, Chinh Phu	Director	30/10/2020 - 08/01/2021	1
Teunon, Nicholas John	Director	08/01/2021 - 10/08/2022	47
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/07/2021 - Present	1143
Makepeace, Mark Stephen	Director	08/01/2021 - 20/01/2026	19
Stewart, Andrew Robert, Mr.	Director	07/03/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MONICA HOLDCO (UK) LIMITED

MONICA HOLDCO (UK) LIMITED is an(a) Active company incorporated on 30/10/2020 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONICA HOLDCO (UK) LIMITED?

MONICA HOLDCO (UK) LIMITED is currently Active. It was registered on 30/10/2020 .

Where is MONICA HOLDCO (UK) LIMITED located?

MONICA HOLDCO (UK) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does MONICA HOLDCO (UK) LIMITED do?

MONICA HOLDCO (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MONICA HOLDCO (UK) LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Mark Stephen Makepeace as a director on 2026-01-20.