Monaco Investments Limited
- Company number
- 02902661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1994
- Nature of business
- Activities of head offices
Registered office
Previous names
- Motcomb's Holdings Limited (until 25 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Patricia Ellen | Director | 23 Jan 2025 | |
| ANDERSON, Ross Matthew | Director | 21 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip David Lawless | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Sep 2017 |
| Mrs. Patricia Ellen Anderson | Ownership Of Shares 75 To 100 Percent | 4 Sep 2017 | 1 Oct 2018 |
| Mr Ross Matthew Anderson | Ownership Of Shares 75 To 100 Percent | 1 Oct 2018 | 25 Nov 2019 |
| Mr Kenneth Anderson | Ownership Of Shares 75 To 100 Percent | 25 Nov 2019 | 1 Apr 2022 |
| Mr Ross Matthew Anderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 24 Jan 2025 |
| Mrs Patricia Ellen Anderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2024 | £1,200 | 0 |
| 31 May 2023 | £10,000 | 1 |
| 31 May 2022 | £10,000 | 1 |
| 31 May 2021 Dormant | £10,000 | 1 |
| 31 May 2020 Dormant | £10,000 | 1 |
| 31 May 2019 Dormant | £10,000 | 0 |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
| 28 Feb 1997 | - | - |
| 29 Feb 1996 | - | - |
| 28 Feb 1995 | - | - |
Connections
Controls
- Blackwood Private Office Limited (14634926)
- Grovereeve Belgravia Limited (14216475)
- Grovereeve Knightsbridge Limited (16038443)
- Grovereeve Mayfair Limited (15834955)
- Grovereeve Sjw Limited (14628680)
- Pottage Restaurant Limited (07138334)
- Trophy Assets Knightsbridge Limited (14628913)
- Trophy Assets Limited (13172922)
- Trophy Assets St John’s Wood Limited (14216397)
- Zelda’s Restaurant Limited (14628671)
Directors’ other companies
- ANDERSON, Patricia Ellen - Director at Blackwood Private Office Limited
Registered address
550 companies are registered at this address - likely a registration agent.