MONACO ESTATES LTD
Company number 12173530 · Active · Ilford IG2 7AR
MONACO ESTATES LTD is an active private limited company (company number 12173530) incorporated on 26 August 2019, registered in Ilford. Its registered activity is buying and selling of own real estate (SIC 68100). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £11k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 14% on the prior period (£9,827).
By net assets it sits in the upper half of 27,496 comparable companies in Greater London (median £10, upper quartile £16k).
Key dates
- Incorporated
- 26 August 2019
- Next accounts due
- 31 May 2027 — in 224 days
- Confirmation statement due
- 9 September 2027 — in 325 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68100
- Buying and selling of own real estate
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 August 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £11k | — | — | — | — | — | 0 |
| 31 August 2024 | £9,827 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 76/100 (grade B)
- +10 Positive net assets — Net assets £11,244 at 2025-08-31
- +8 Net assets growing — +14.4% vs prior period
- +8 Established — Incorporated 2019-08-26 (7 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Asif Ali Chaudhary, — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 23 April 2024
- Mr Muhammad Ali — owns 75–100% of shares · since 26 August 2019 · ceased 23 April 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Greater London
Same activity (buying and selling of own real estate), closest in incorporation date.
- D.JAMES PROPERTIES LIMITED — Bromley, inc. Aug 2019
- MASTERMIND REAL ESTATE GROUP LTD — Swanley, inc. Aug 2019
- 131 ST JOHNS HILL (HTB) LTD — Northwood, inc. Aug 2019
- CONSUB PROPERTY INVESTMENTS LIMITED — Surbiton, inc. Aug 2019
- PNND PROPERTIES LTD — Edgware, inc. Aug 2019
- MERCURIAL DEVELOPMENTS LTD — Chigwell, inc. Aug 2019
Reminders for MONACO ESTATES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.