Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Montecarlo Engineering Ltd
- Incorporated
- 1 March 2013 (13 years)
- Previously known as
- Kapikua Management Ltd (until 25 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of motor vehicles (29100) Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)Manufacture of other parts and accessories for motor vehicles (29320)Sale of new cars and light motor vehicles (45111)
- Directors
- Bogdan Jan Skutkiewicz
- Owned by
- Magic Holding SRL
- Accounts type
- Dormant
- Region
- Wales
- Address
- Company Consultants Unit2 Alexandra GateCardiffCF24 2SA
Officers 1 active
Officer details are public data from the Companies House register.
Skutkiewicz, Bogdan Jan
Director · Appointed 10 March 2020
Polish
Born September 1971 (55)
Officer history (3 former)
10 March 2020
Appointed Skutkiewicz, Bogdan Jan as Director
10 March 2020
Resigned Ballabio, Fulvio Maria as Director
31 May 2018
Appointed Ballabio, Fulvio Maria as Director
31 May 2018
Resigned Di Meo, Luisa as Director
31 May 2018
Resigned Ballabio, Fulvio Maria as Director
30 May 2018
Appointed Di Meo, Luisa as Director
1 March 2013
Appointed Ballabio, Fulvio Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Magic Holding SRL
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Srl
Reg. no. 04996050870
Former controllers (3)
3 April 2023
Ceased Magicmotorsport Ltd. — Owns 75–100% of shares
10 March 2020
Ceased Fulvio Maria Ballabio — Owns 25–50% of shares
30 May 2018
Ceased Fulvio Maria Ballabio — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | EUR 1,000 | EUR 1,000 | EUR 1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | EUR 1,000 | EUR 1,000 | EUR 1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | EUR 1,000 | EUR 1,000 | EUR 1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 24 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 15 March 2025 | Accounts for a dormant company | 31 December 2024 |
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