DOSSIERS / MJ MONACO LTD
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Company dossier

MJ MONACO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-01
KYBE ID: GB-12850772 · 12850772 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MJ MONACO LTD
uk_ch
12850772
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-01
uk_ch
1ST FLOOR 30, NORTH STREET, ASHFORD, TN24 8JR
uk_ch
46190 - Agents involved in the sale of a variety of goods · 47710 - Retail sale of clothing in specialised stores · 47770 - Retail sale of watches and jewellery in specialised stores
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Ms Paula Ann Andrewsbeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100