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Companies/02902661

Monaco Investments Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
PA
Mrs Patricia Ellen AndersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-24 · No cessation recorded

Source record 116382525
Show 5 ceased records
RA
Mr Ross Matthew AndersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2025-01-24

Source record 110310010
KA
Mr Kenneth AndersonIndividual
Shares: over 75%, up to 100%

Notified 2019-11-25 · Ceased 2022-04-01

Source record 111438119
RA
Mr Ross Matthew AndersonIndividual
Shares: over 75%, up to 100%

Notified 2018-10-01 · Ceased 2019-11-25

Source record 110822790
PA
Mrs. Patricia Ellen AndersonIndividual
Shares: over 75%, up to 100%

Notified 2017-09-04 · Ceased 2018-10-01

Source record 106170971
PL
Mr Phillip David LawlessIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-04

Source record 107089730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
PA
Patricia AndersonCurrent director
Appointed 2025-01-23 · 1 yr · Director
+3 others
RA
Ross AndersonCurrent director
Appointed 2020-07-21 · 6 yrs · Director
+3 others
Show 10 historical appointments
KA
Kenneth AndersonResigned director
Resigned 2019-11-06 · 1 yr · Director
PA
Patricia AndersonResigned director
Resigned 2017-09-04 · 1 yr · Restaurateur
RA
Ross AndersonResigned director
Resigned 2017-09-04 · 2 yrs · Restaurateur
PA
Patrick AnthonypillaiResigned secretary
Resigned 2009-02-17 · 8 yrs
JO
John OneillResigned director
Resigned 1994-03-01 · Company Director
PB
Percival BrownResigned director
Resigned 1994-03-01 · 4 yrs · Wine Merchant
JC
John CopelandResigned directorResigned secretary
Resigned 1994-02-28 · 16 yrs · Accountant
CorpChettleburgh International LimitedResigned secretary
Resigned 1994-02-25
PL
Philip LawlessResigned director
Resigned 1994-02-25 · 23 yrs · Restaurateur

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active