Ltd Facts The UK company register, as filed

Register entry · No. 10790002

MONICO FAMILY INVESTMENT COMPANY LIMITED

Active Private Limited Company Incorporated 25 May 2017

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £70,781.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 May 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 STANHOPE TERRACE, LONDON, UNITED KINGDOM, W2 2TU

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Jun 2027
    Last made up to
    27 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MONICO FAMILY INVESTMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £70,781 0
30 Sep 2024 not published not published — £87,271 0
30 Sep 2023 not published not published — £72,721 0
30 Sep 2022 not published not published — £99,048 0
30 Sep 2021 not published not published — £52,388 0
30 Sep 2020 not published not published — £4,924 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Martin Monico Director Director 25 May 2017 — September 1935 British · United Kingdom
Allegra Kate Monico Director Director 25 May 2017 — June 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Allegra Kate Monico Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 May 2017 — June 1974 British · England
Mr James Gervase Monico Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 May 2017 — February 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MONICO FAMILY INVESTMENT COMPANY LIMITED still trading?

The register shows MONICO FAMILY INVESTMENT COMPANY LIMITED as active.

What does MONICO FAMILY INVESTMENT COMPANY LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was MONICO FAMILY INVESTMENT COMPANY LIMITED set up?

It was incorporated on 25 May 2017.

When are MONICO FAMILY INVESTMENT COMPANY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MONICO FAMILY INVESTMENT COMPANY LIMITED's next confirmation statement due?

By 10 June 2027.

Who runs MONICO FAMILY INVESTMENT COMPANY LIMITED?

MONICO FAMILY INVESTMENT COMPANY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 11118391 MFIC Active Private Unlimited Company Inc. 19 Dec 2017 64991 · Security dealing on own account
  2. 11118133 PENNY JAYNE INVESTMENTS Active Private Unlimited Company Inc. 19 Dec 2017 64991 · Security dealing on own account
  3. 11112767 CULLAH & CO. LIMITED Active Private Limited Company Inc. 14 Dec 2017 64991 · Security dealing on own account
  4. 11109117 ABERCORN INTERNATIONAL LIMITED Active Private Limited Company Inc. 13 Dec 2017 64991 · Security dealing on own account
  5. 11110129 GUDTOUCH GROUP Active Private Unlimited Company Inc. 13 Dec 2017 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House