Monaco Group Of Companies Limited

01585539

active

Private Limited Company

england wales

Companies House

Health Score

88 / 100

Healthy

30/30

Filing

20/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

312 CHURCHILL HOUSE, LONDON, NW7 2AS

Incorporated 11/09/1981

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Zeev Ziv

director · Since 25/01/1992

DIRECTOR

BRITISH · ENGLAND · Age 88

Froma Hazel Ziv

secretary · Since 30/07/2009

BRITISH

Also on 1 other board

Froma Hazel Ziv

director · Since 01/04/2014

NONE

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Persons with Significant Control

Zeev Ziv

25–50% votes

British · United Kingdom · Age 88

312 Churchill House, 120 Bunns Lane, London, NW7 2AS

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 24/11/2017Registered 04/12/2017

Charge

satisfied

EFG PRIVATE BANK LIMITED

Created 11/04/2013Registered 18/04/2013Satisfied 15/08/2015

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 25/08/2011Registered 27/08/2011Satisfied 30/10/2012

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 01/04/2010Registered 07/04/2010Satisfied 15/08/2015

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 27/02/2009Registered 03/03/2009Satisfied 15/08/2015

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 16/02/2009Registered 20/02/2009Satisfied 15/08/2015

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 16/02/2009Registered 20/02/2009Satisfied 28/12/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/10/2007Registered 03/10/2007Satisfied 09/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/2006Registered 23/05/2006Satisfied 29/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2005Registered 02/07/2005Satisfied 29/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/2005Registered 24/05/2005Satisfied 29/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2004Registered 04/06/2004Satisfied 29/01/2009

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 24/04/2003Registered 08/05/2003Satisfied 29/01/2009

charge

satisfied

CYRIL ELLIS

Created 06/12/2002Registered 07/12/2002Satisfied 29/01/2009

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 30/08/2002Registered 05/09/2002Satisfied 29/01/2009

charge

satisfied

CYRIL ELLIS

Created 07/11/2000Registered 15/11/2000Satisfied 04/01/2002

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 07/11/2000Registered 09/11/2000Satisfied 04/01/2002

charge

satisfied

CYRIL ELLIS

Created 23/07/1999Registered 24/07/1999Satisfied 04/01/2002

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 08/07/1999Registered 22/07/1999Satisfied 04/01/2002

charge

satisfied

CYRIL ELLIS

Created 03/11/1998Registered 04/11/1998Satisfied 04/01/2002

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 24/09/1998Registered 08/10/1998Satisfied 04/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1998Registered 29/05/1998Satisfied 04/01/2002

charge

satisfied

DUNBAR BANK PLC

Created 29/08/1997Registered 02/09/1997Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 26/08/1997Registered 02/09/1997Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 11/06/1997Registered 18/06/1997Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 11/06/1997Registered 18/06/1997Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 12/04/1996Registered 19/04/1996Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 20/03/1996Registered 23/03/1996Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 20/03/1996Registered 23/03/1996Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 19/04/1995Registered 26/04/1995Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 19/04/1995Registered 26/04/1995Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 03/08/1994Registered 07/10/1994Satisfied 28/10/1998

charge

satisfied

DUNBAR BANK PLC

Created 03/08/1994Registered 07/10/1994Satisfied 17/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1992Registered 16/03/1992Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1988Registered 30/09/1988Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1988Registered 01/08/1988Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1987Registered 04/09/1987Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1987Registered 09/07/1987Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1987Registered 09/07/1987Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1987Registered 27/04/1987Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1987Registered 09/01/1987Satisfied 28/10/1998

charge

satisfied

ZE'EU ZIV

Created 24/09/1986Registered 30/09/1986Satisfied 18/02/2009

charge

satisfied

HARRY HAROLD SINGE.

Created 24/09/1986Registered 30/09/1986Satisfied 29/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1986Registered 28/08/1986Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/1986Registered 07/05/1986Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1986Registered 19/03/1986Satisfied 28/10/1998

charge

satisfied

ALLIED DUNBAR & COMPANY PLC.

Created 15/01/1986Registered 22/01/1986Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/1985Registered 29/10/1985Satisfied 28/10/1998

charge

satisfied

ALLIED DUNBAR & CO PLC.

Created 02/08/1985Registered 08/08/1985Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1985Registered 27/06/1985Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1985Registered 17/04/1985Satisfied 28/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1985Registered 28/01/1985Satisfied 28/10/1998

CompanyRankvs 7680+ SIC 41100 peers
64

Financial strength88th percentile among SIC peers · 22/25

Employees15th percentile among SIC peers · 2/15

LiquidityCurrent ratio 131.35× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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7680Monaco Group Of Companies Limited

How is this score calculated?

Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£339k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£339k

Working capital

Current Assets

£341k

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£339k

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	131.35	-£28k
2024	192.00	-£18k
2023	114.23	-£30k
2022	34.74	-£37k
2021	60.38	-£41k
2020	40.37	-£50k
2019	114.45	-£89k
2017	66.61	—

Derived from filed accounts. Not audited figures.

Monaco Group Of Companies Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges1 outstanding

CompanyRankvs 7680+ SIC 41100 peers64

Key FinancialsYear ending 31/03/2025

EstimatesDerived

CompanyRankvs 7680+ SIC 41100 peers
64