MONICO FAMILY INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10790002

Incorporation date

25/05/2017

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

30/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

29/05/2025

Director's details changed for Miss Allegra Kate Monico on 2025-05-28

View PDF (2 pages)

30/04/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

04/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

10/04/2024

Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to 17 Stanhope Terrace London W2 2TU on 2024-04-10

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

11/01/2023

Director's details changed for Miss Allegra Kate Monico on 2023-01-11

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Anthony Martin Monico on 2023-01-11

View PDF (2 pages)

11/01/2023

Change of details for Miss Allegra Kate Monico as a person with significant control on 2023-01-11

View PDF (2 pages)

11/01/2023

Change of details for Mr James Gervase Monico as a person with significant control on 2023-01-11

View PDF (2 pages)

15/11/2022

Registered office address changed from 4 High Street Alton GU34 1BU United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 2022-11-15

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MONICO FAMILY INVESTMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Monico, Allegra Kate	Director	25/05/2017 - Present	3
Monico, Anthony Martin	Director	25/05/2017 - Present	3

Persons with Significant Control

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

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Description

About MONICO FAMILY INVESTMENT COMPANY LIMITED

MONICO FAMILY INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 25/05/2017 with the registered office located at 17 Stanhope Terrace, London W2 2TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MONICO FAMILY INVESTMENT COMPANY LIMITED?

MONICO FAMILY INVESTMENT COMPANY LIMITED is currently Active. It was registered on 25/05/2017 .

Where is MONICO FAMILY INVESTMENT COMPANY LIMITED located?

MONICO FAMILY INVESTMENT COMPANY LIMITED is registered at 17 Stanhope Terrace, London W2 2TU.

What does MONICO FAMILY INVESTMENT COMPANY LIMITED do?

MONICO FAMILY INVESTMENT COMPANY LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for MONICO FAMILY INVESTMENT COMPANY LIMITED?

The latest filing was on 30/05/2025: Confirmation statement made on 2025-05-27 with no updates.