Montecarlo Engineering Ltd (number 08425778) is a private limited company started on 2013-03-01 in United Kingdom. The firm can be found at Company Consultants Unit, 2 Alexandra Gate, Cardiff CF24 2SA. Having undergone a change in 2018-05-25, the previous name the company utilized was Kapikua Management Ltd. Montecarlo Engineering Ltd operates Standard Industrial Classification code: 45111 - "sale of new cars and light motor vehicles", Standard Industrial Classification code: 29100 - "manufacture of motor vehicles", Standard Industrial Classification code: 29320 - "manufacture of other parts and accessories for motor vehicles".
Company details
| Name | Montecarlo Engineering Ltd |
| Number | 08425778 |
| Date of Incorporation: | 2013-03-01 |
| End of financial year: | 31 December |
| Address: | Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA |
| SIC code: |
45111 - Sale of new cars and light motor vehicles 29100 - Manufacture of motor vehicles 29320 - Manufacture of other parts and accessories for motor vehicles 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines |
Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Bogdan S. (in the company from 10 March 2020). The Companies House reports 4 persons of significant control, namely: Magic Holding Srl can be found at Soprano Snc, 90047 Partinico. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Magicmotorsport Ltd. can be found at Uxbridge Road, W5 2BS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fulvio B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
| Address | Contrada Margi Soprano Snc, Partinico, 90047, Italy |
| Legal authority | Italian Law |
| Legal form | Srl |
| Country registered | Italy |
| Place registered | Palermo And Enna Company Register |
| Registration number | 04996050870 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Craven House 40-44 Uxbridge Road, London, W5 2BS, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companieshouse Cardiff |
| Registration number | 09878865 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 14th, April 2024 | accounts |
Free Download
(2 pages)
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