Monico Investments Limited

General information

Name:

Monico Investments Ltd

Office Address:

Northside House Mount Pleasant EN4 9EE Barnet

Number: 02864375

Incorporation date: 1993-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monico Investments came into being in 1993 as a company enlisted under no 02864375, located at EN4 9EE Barnet at Northside House. The firm has been in business for 31 years and its official state is active. It 's been six years from the moment This company's registered name is Monico Investments Limited, but until 2018 the business name was Ocean Clothing and up to that point, until 1998-03-17 this business was known as The Silk Factory. This means it has used three different names. This company's SIC and NACE codes are 74990: Non-trading company. 2022-12-31 is the last time account status updates were reported.

There is a team of two directors supervising the following company now, namely Nicos M. and Michael M. who have been carrying out the directors duties since 1995.

Executives who have control over the firm are as follows: Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicos M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Monico Investments Limited 2018-07-30
  • Ocean Clothing Limited 1998-03-17
  • The Silk Factory Limited 1993-10-20

Financial data based on annual reports

Company staff

Nicos M.

Role: Director

Appointed: 02 June 1995

Latest update: 31 January 2024

Michael M.

Role: Director

Appointed: 11 November 1993

Latest update: 31 January 2024

People with significant control

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicos M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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