OpenCompanies

Montecarlo Engineering Ltd

Company number
08425778
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2013
Nature of business
Manufacture of motor vehicles
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Manufacture of other parts and accessories for motor vehicles
Sale of new cars and light motor vehicles

Registered office

Company Consultants Unit
2 Alexandra Gate
Cardiff
CF24 2SA

Previous names

  • Kapikua Management Ltd (until 25 May 2018)

Control

NameNature of controlNotifiedCeased
Fulvio Maria Ballabio Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 May 2018
Fulvio Maria Ballabio Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2018 10 Mar 2020
Magicmotorsport Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2020 3 Apr 2023
Magic Holding Srl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Apr 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1,000 £1,000
31 Dec 2024 Dormant £1,000 £1,000
31 Dec 2023 Dormant £1,000 £1,000
31 Dec 2022 Dormant £1,000 £1,000
31 Dec 2021 Dormant £1,000 £1,000
31 Dec 2020 Dormant £1,000 £1,000
31 Dec 2019 Dormant £1,000 £1,000
31 Dec 2018 Dormant £1,000 £1,000
31 Dec 2017 Dormant £1,000 £1,000
31 Dec 2016 Dormant £1,000 £1,000
31 Dec 2015 Dormant £1,000 £1,000
31 Dec 2014 Dormant £1,000 £1,000
31 Dec 2013 Dormant £1,000 £1,000

Connections

Companies at the same address

Data