MONTECARLO ENGINEERING LTD - CARDIFF


Company Profile Company Filings

Overview

MONTECARLO ENGINEERING LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
MONTECARLO ENGINEERING LTD was incorporated 11 years ago on 01/03/2013 and has the registered number: 08425778. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MONTECARLO ENGINEERING LTD - CARDIFF

This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPANY CONSULTANTS UNIT
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KAPIKUA MANAGEMENT LTD (until 25/05/2018)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOGDAN JAN SKUTKIEWICZ Sep 1971 Polish Director 2020-03-10 CURRENT
LUISA DI MEO Apr 1945 Italian Director 2018-05-30 UNTIL 2018-05-31 RESIGNED
FULVIO MARIA BALLABIO Oct 1954 Italian Director 2013-03-01 UNTIL 2018-05-31 RESIGNED
FULVIO MARIA BALLABIO Oct 1954 Italian Director 2018-05-31 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magic Holding Srl 2023-04-03 Partinico   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Magicmotorsport Ltd. 2020-02-11 - 2023-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fulvio Maria Ballabio 2018-09-01 - 2020-03-10 10/1954 Monaco   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Fulvio Maria Ballabio 2016-04-06 - 2018-05-30 10/1954 Domodossalu   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTECARLO HOLDING LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MONTE CARLO MOTORSPORT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MONTE CARLO MARINE LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CENTENAIRE LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MONTECARLO ENGINEERING LTD 2024-04-16 31-12-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - MONTECARLO ENGINEERING LTD 2023-06-13 31-12-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - MONTECARLO ENGINEERING LTD 2022-03-17 31-12-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - MONTECARLO ENGINEERING LTD 2021-03-16 31-12-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - MONTECARLO ENGINEERING LTD 2020-01-28 31-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - MONTECARLO ENGINEERING LTD 2019-05-24 31-12-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - KAPIKUA MANAGEMENT LTD 2018-04-24 31-12-2017 €1,000 Cash €1,000 equity
Dormant Company Accounts - KAPIKUA MANAGEMENT LTD 2017-02-11 31-12-2016 EUR1,000 Cash EUR1,000 equity
Dormant Company Accounts - KAPIKUA MANAGEMENT LTD 2016-06-30 31-12-2015 €1,000 Cash €1,000 equity
Dormant Company Accounts - KAPIKUA MANAGEMENT LTD 2015-09-22 31-12-2014 €1,000 Cash €1,000 equity
Dormant Company Accounts - KAPIKUA MANAGEMENT LTD 2014-08-30 31-12-2013 €1,000 Cash €1,000 equity
Dormant Company Accounts - KAPIKUA MANAGEMENT LTD 2014-08-29 31-12-2013 €1,000 Cash €1,000 equity

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