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Credit Rating - MONACO INVESTMENTS LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: MONACO INVESTMENTS LIMITED, Unit B Dalton Court, Lawrence Street South Lane, Caerphilly, CF83 3SQ. The legal status is a Private Limited Company and the current status at the registry of companies is Dissolved. The last filed accounts are dated 30 April 2017. The company was incorporated on 17 April 2015.

The accounts next due date is 31 January 2019. There are no mortgages.

The above was based on public record information as at 28 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 09547291
Date Incorporated: 17 April 2015
Date Latest Accounts: 30 April 2017
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 09547291
Annual Return: 17 April 2016
Registered Office: Unit B Dalton Court, Lawrence Street South Lane, Caerphilly, CF83 3SQ
SIC Code and Operations: 68100,68209
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

MONACO INVESTMENTS LIMITED

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Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 7 February 2025 Copyright © 2025 First Report Ltd


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