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Companies House/Cardiff/Company profile

MONTECARLO ENGINEERING LTD

Active
08425778·incorporated 2013-03-01

MONTECARLO ENGINEERING LTD is an active UK private limited company, incorporated on 1 March 2013 at Companies House (number 08425778; OpenRegistry canonical ID GB-08425778-montecarlo-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 29100 (Manufacture of motor vehicles), one of 1,306 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-01
Registered Address
COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
SIC
29100 — Manufacture of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-03-01. Next confirmation statement due 2017-03-29.

Persons with significant control

MONTECARLO ENGINEERING LTD has 1 person with significant control on file:

  • Magic Holding Srl (Italy reg. 04996050870). Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Fulvio Maria Ballabio born 1954 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fulvio Maria Ballabio born 1954 resident in Monaco, Italian national. Notified 2018-09-01. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Magicmotorsport Ltd. (United Kingdom reg. 09878865). Notified 2020-02-11. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MONTECARLO ENGINEERING LTD has previously traded as:

  • KAPIKUA MANAGEMENT LTD (until 2018-05-25)

Similar UK companies

Other companies registered under SIC 29100 (Manufacture of motor vehicles):

Other companies registered in Cardiff: