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 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
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)
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 |
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 |