MONTECARLO ENGINEERING LTD
COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 08425778
- Last Updated: 01 Mar 2024
Company Profile
MONTECARLO ENGINEERING LTD was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in CARDIFF. MONTECARLO ENGINEERING LTD has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 11 years 8 months and 8 days.
| Name | MONTECARLO ENGINEERING LTD |
|---|---|
| Company number | 08425778 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Magic Holding Srl Soprano Snc, 90047 |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Magicmotorsport Ltd. Uxbridge Road, W5 2BS |
Dates: Tuesday, February 11, 2020 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fulvio Maria Ballabio Nationality: Italian |
Dates: Saturday, September 1, 2018 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fulvio Maria Ballabio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against MONTECARLO ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONTECARLO ENGINEERING LTD | 01 Mar 2013 |
| KAPIKUA MANAGEMENT LTD | 25 May 2018 |