Monaco Investments Limited (Companies House Registration Number 02902661) is a private limited company established on 1994-02-25 originating in United Kingdom. This company can be found at Gable House, 239, Regents Park Road, London N3 3LF. Changed on 2021-02-25, the previous name this enterprise used was Motcomb's Holdings Limited. Monaco Investments Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Monaco Investments Limited
Number 02902661
Date of Incorporation: 1994-02-25
End of financial year: 31 May
Address: Gable House, 239, Regents Park Road, London, N3 3LF
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this company, we can name: Ross A. (appointed on 21 July 2020). The official register reports 5 persons of significant control, namely: Ross A. owns over 3/4 of shares, 3/4 to full of voting rights, Kenneth A. owns over 3/4 of shares, Ross A. owns over 3/4 of shares.

Directors

People with significant control

Ross A.
1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kenneth A.
25 November 2019 - 1 April 2022
Nature of control: 75,01-100% shares
Ross A.
1 October 2018 - 25 November 2019
Nature of control: 75,01-100% shares
Patricia A.
4 September 2017 - 1 October 2018
Nature of control: 75,01-100% shares
Phillip L.
6 April 2016 - 4 September 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 28th, November 2022 | accounts
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