MONICO LEISURE LIMITED
MONICO LEISURE LIMITED is a private limited company incorporated in 1996 and registered in Canvey Island, Essex. It's been continuously active for nearly three decades and holds a UKGC operator licence. With a company score of 94 (A+), it's one of the better-governed small operators in the UK gambling sector.
Positive Signals
- Incorporated since 1996 with nearly 30 years of continuous active status
- A+ company score (94/100) reflecting strong governance across all categories
- UK-resident directors with no offshore governance concerns
- Individual PSC ownership with no corporate or anonymous intermediaries
Concerns
- Accounts last filed 17.5 months ago, approaching the upper end of acceptable filing windows
Overview
Gambling Connection: MONICO LEISURE LIMITED is linked to a UKGC-licensed operator of the same name, which has held a gambling licence since 2009. Its SIC code covers public houses and bars, pointing to an on-premises gambling operation such as gaming machines or a licensed betting facility.
MONICO LEISURE LIMITED has been incorporated since 13 August 1996, giving it close to 30 years of continuous operation as an active private limited company. Its SIC code of 56302 classifies it under public houses and bars, though the company's connection to licensed gambling has been formalised through a UKGC licence dating back to 2009.
With a company score of 94 out of 100 (A+), MONICO LEISURE LIMITED scores well across governance indicators. It has active, UK-resident officers, individual rather than corporate ownership at the PSC level, and no outstanding charges on record. The confirmation statement is up to date, and accounts filing remains within a reasonable timeframe.
This is a small, family-oriented company with a long-standing corporate presence. Its registered address at 1-3 Eastern Esplanade, Canvey Island, suggests it operates from a fixed premises, consistent with a site-based leisure or gambling operation rather than a remote or online business.
Governance
The company has two current directors and a company secretary, all appointed at incorporation in 1996. Both directors are UK-resident, which keeps the company within UK jurisdiction for disputes and regulatory purposes. Ownership sits with two individual PSCs, each holding between 25% and 50% of shares and voting rights.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| GRAY, Suzanne June | Secretary | Active | |
| GRAY, Derek Douglas | Director | Active | |
| GRAY, Suzanne June | Director | Active | |
| GRAY, Suzanne June | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Derek Douglas Gray | Individual | 25.00% - 50.00% | |
| Mrs Suzanne June Gray | Individual | 25.00% - 50.00% |