Firmoscan
Active08425778Private limited companyCardiff

MONTECARLO ENGINEERING LTD

D48/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

MONTECARLO ENGINEERING LTD is an active private limited company (company number 08425778) incorporated on 1 March 2013, registered in Cardiff. Its registered activity is manufacture of motor vehicles (SIC 29100). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 706 companies in manufacture of motor vehicles in the UK with filed accounts; the median reports net assets of £100 and is 7 years old.

02

Key dates

Incorporated
1 March 201313 yrs ago
First accounts due
1 December 20144343 days overdue
Confirmation statement due
15 March 2027in 144 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 29100
Manufacture of motor vehicles
SIC 29310
Manufacture of electrical and electronic equipment for motor vehicles and their engines
SIC 29320
Manufacture of other parts and accessories for motor vehicles
SIC 45111
Sale of new cars and light motor vehicles
Accounts type
Dormant
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2013-03-01 (14 years)
−10Accounts overdueDue 2014-12-01
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Magic Holding Srl
    corporate entity, Italy · since 3 April 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Fulvio Maria Ballabio
    Individual · since 6 April 2016 · ceased 30 May 2018
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Fulvio Maria Ballabio
    Individual · since 1 September 2018 · ceased 10 March 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Magicmotorsport Ltd.
    corporate entity, United Kingdom · since 11 February 2020 · ceased 3 April 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 144 days
  2. First accounts due4343 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (manufacture of motor vehicles), closest in incorporation date

All companies incorporated on 1 March 2013 · in Mar 2013.

09

Reminders for MONTECARLO ENGINEERING LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.