MONICO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02864375

Incorporation date

20/10/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

22/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/02/2025

Director's details changed for Ms Louise Anne Moniatis on 2025-02-05

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Michael Christopher Moniatis on 2025-02-05

View PDF (2 pages)

07/02/2025

Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 2025-02-07

View PDF (1 pages)

07/02/2025

Change of details for Mr Michael Christopher Moniatis as a person with significant control on 2025-02-05

View PDF (2 pages)

07/02/2025

Change of details for Mr Nicos Christopher Moniatis as a person with significant control on 2025-02-05

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Nicos Christopher Moniatis on 2025-02-05

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Ms Louise Moniatis as a director on 2024-10-03

View PDF (2 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 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

20/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Moniatis, Louise	Director	03/10/2024 - Present	1
Moniatis, Nicos Christopher	Director	02/06/1995 - Present	7
Moniatis, Michael Christopher	Director	11/11/1993 - Present	8
INSTANT COMPANIES LIMITED	Nominee Director	19/10/1993 - 10/11/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/10/1993 - 10/11/1993	99600

Persons with Significant Control

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

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Description

About MONICO INVESTMENTS LIMITED

MONICO INVESTMENTS LIMITED is an(a) Active company incorporated on 20/10/1993 with the registered office located at 137 Watling Street, Radlett, Hertfordshire WD7 7NQ. 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 MONICO INVESTMENTS LIMITED?

MONICO INVESTMENTS LIMITED is currently Active. It was registered on 20/10/1993 .

Where is MONICO INVESTMENTS LIMITED located?

MONICO INVESTMENTS LIMITED is registered at 137 Watling Street, Radlett, Hertfordshire WD7 7NQ.

What does MONICO INVESTMENTS LIMITED do?

MONICO INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MONICO INVESTMENTS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-20 with updates.