Company Overview
Monaco Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 25 February 1994, so this is a well established company. Monaco Investments Limited has been in business for 32 years and 1 month. The accounts status is total exemption full and the accounts are next due on Saturday 28 February 2026.
Registered Address

1St Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMONACO INVESTMENTS LIMITED
Company Number02902661
Registered Office Address1st Floor Gallery Court
 28 Arcadia Avenue
 N3 2FG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/02/1994
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date31/05/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date08/03/2017
Returns Last Made Up Date08/02/2016
Previous Company NameChanged Date
MOTCOMB'S HOLDINGS LIMITED25 Feb 2021
Directors & Members
Show Resigned
Ross Anderson - Director
(British, 38 years old, born March 1988)
Appointed 21 July 2020
 Active
Patricia Anderson - Director
(British, 73 years old, born May 1953)
Appointed 23 January 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Ross Anderson
BOULESTIN ST. JAMES'S LIMITED
FLAXMORE LIMITED
GROVEREEVE (LONDON) LIMITED
GROVEREEVE LIMITED
TROPHY ASSETS LIMITED
ZAFFERANO RESTAURANTS BELGRAVIA LIMITED
Patricia Anderson
MOTCOMBS ( ST JOHNS WOOD ) LTD
MOTCOMBS (BELGRAVIA) LTD
MOTCOMBS (CHELSEA) LTD
MOTCOMBS (SOHO) LTD
MOTCOMBS LTD
MOTCOMBS MAYFAIR LIMITED
MOTCOMBS SJW LIMITED
TROPHY ASSETS LIMITED
TROPHY ASSETS MAYFAIR LIMITED
ZAFFERANO RESTAURANTS BELGRAVIA LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 85,275 85,275 9,900
Current Assets 102 102 102
Creditors Due Within One Year 2 2 2
Working Cap 100 100 100
Total Assets Less Current Liabilities 85,375 85,375 10,000
Long-term Liabilities 75,375 75,375 0
Net Assets 10,000 10,000 10,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10,000 10,000 10,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 99.9% 99.9% 99.0%
Stocks Inventory - - -
Debtors 0.1% 0.1% 1.0%
Cash Bank In Hand - - -
Current Assets 0.1% 0.1% 1.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 0.1% 0.1% 1.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 11.7% 11.7% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Liquidity Ratio 51.0 51.0 51.0
Solvency Ratio 1.1 1.1 5001.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Assets 85,377 85,377 10,002
Debt 75,377 75,377 2
Net Assets/Debt 10,000 10,000 10,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around N3 2FG
FM SUPPLIES LTD
C/O Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, N3 2FG
HA LONDON LIMITED
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
IGNITEOUS LTD
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
VELVET ARMY LTD
1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG
ALLIED PHARMA LIMITED
Business Innovation Centre, Harry Weston Road, Coventry, N3 2FG
BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
EVORA ASSOCIATES LIMITED
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
FINA SYSTEMS LTD.
First Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG
FLEX APPAREL LIMITED
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
BJ PROPERTIES (UK) LTD
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Document Filings
Director's details changed for Mrs Patricia Anderson on 31 March 2026
Director's details changed for Mr Ross Matthew Anderson on 25 February 2026
Compulsory strike-off action has been discontinued
Confirmation statement made on 7 March 2025 with updates
First Gazette notice for compulsory strike-off
Cessation of Ross Matthew Anderson as a person with significant control on 24 January 2025
Notification of Patricia Anderson as a person with significant control on 24 January 2025
Appointment of Mrs Patricia Anderson as a director on 23 January 2025
Change of details for Mr Ross Matthew Anderson as a person with significant control on 14 November 2024
Director's details changed for Mr Ross Matthew Anderson on 14 November 2024
Registered office address changed from 26 Motcomb Street London SW1X 8HJ United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 November 2024
Registered office address changed from 26 Motcombs Street London SW1X 8HJ United Kingdom to 26 Motcomb Street London SW1X 8HJ on 24 June 2024
Registered office address changed from Gable House, 239 Regents Park Road London N3 3LF United Kingdom to 26 Motcombs Street London SW1X 8HJ on 20 June 2024
Confirmation statement made on 7 March 2024 with no updates
Confirmation statement made on 7 March 2023 with no updates
Registered office address changed from 26 Motcomb Street Belgravia London SW1X 8JU to Gable House, 239 Regents Park Road London N3 3LF on 16 January 2023
Withdrawal of a person with significant control statement on 6 January 2023
Notification of a person with significant control statement
Notification of Ross Matthew Anderson as a person with significant control on 1 April 2022
Cessation of Kenneth Anderson as a person with significant control on 1 April 2022
Confirmation statement made on 7 March 2022 with updates
Director's details changed for Mr Ross Matthew Anderson on 1 January 2022
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free