MONOMAX INVESTMENTS LIMITED
Company details
- Registered name
- MONOMAX INVESTMENTS LIMITED
- Company number
- 03220524
- Registered office
- Second Floor South, 55 Baker Street, London, W1U 8EW, England
- Company type
- Private limited company
- Incorporated on
- 4 July 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2021 | Secretary resigned | RUDD, Andrew James | — |
| 02/07/2019 | Director resigned | SMITHIES, James Marchant | — |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Marsden |
| 15/01/2016 | Secretary resigned | SWALLOW, Graham Senior | — |
| 15/01/2016 | Secretary appointed | — | RUDD, Andrew James |
| 20/07/2000 | Director appointed | — | SMITHIES, James Marchant |
| 20/07/2000 | Corporate-director appointed | — | GRANGEWOOD ENTERPRISES LIMITED |
| 18/02/1998 | Secretary resigned | BRADBROOK, Michael Leslie | — |
| 18/02/1998 | Secretary appointed | — | SWALLOW, Graham Senior |
| 18/01/1998 | Director resigned | HENTON, Brian | — |
| 15/07/1996 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 15/07/1996 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 15/07/1996 | Director appointed | — | HENTON, Brian |
| 15/07/1996 | Secretary appointed | — | BRADBROOK, Michael Leslie |
| 15/07/1996 | Director appointed | — | BRADBROOK, Michael Leslie |
| 04/07/1996 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 04/07/1996 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MONOMAX INVESTMENTS LIMITED
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Filing history
Most recent filings
Data protection register
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About MONOMAX INVESTMENTS LIMITED (03220524)
MONOMAX INVESTMENTS LIMITED is a private limited company incorporated on 4 July 1996 and registered in the United Kingdom under company number 03220524. Its registered office is at Second Floor South, 55 Baker Street, London, W1U 8EW, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mr Anthony Marsden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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