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Company number
08425778

MONTECARLO ENGINEERING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MONTECARLO ENGINEERING LTD
Company number
08425778
Registered office
COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 March 2013
Status
Active
Age
13 years
Previous names
KAPIKUA MANAGEMENT LTD (to 25 May 2018)
Nature of business (SIC)
29100 — Manufacture of motor vehicles · 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines · 29320 — Manufacture of other parts and accessories for motor vehicles · 45111 — Sale of new cars and light motor vehicles
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fulvio Maria Ballabio
Notified 06/04/2016
Fulvio Maria Ballabio
Notified 01/09/2018
Magic Holding Srl
Notified 03/04/2023
Magicmotorsport Ltd.
Notified 11/02/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Magic Holding Srl name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/04/2023
Fulvio Maria Ballabio
born 10/1954 · Italy owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/05/2018 Controls 2 companies
Fulvio Maria Ballabio
born 10/1954 · Monaco owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/03/2020
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2023 Person with significant control ceased Magicmotorsport Ltd.
03/04/2023 Person with significant control added Magic Holding Srl
10/03/2020 Person with significant control ceased Fulvio Maria Ballabio
11/02/2020 Person with significant control added Magicmotorsport Ltd.
01/09/2018 Person with significant control added Fulvio Maria Ballabio
30/05/2018 Person with significant control ceased Fulvio Maria Ballabio
25/05/2018 Registered name changed KAPIKUA MANAGEMENT LTD MONTECARLO ENGINEERING LTD
06/04/2016 Person with significant control added Fulvio Maria Ballabio

Documents for MONTECARLO ENGINEERING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MONTECARLO ENGINEERING LTD?
According to the official registry, the company number of MONTECARLO ENGINEERING LTD is 08425778.
Where is MONTECARLO ENGINEERING LTD registered?
The registered office is COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM.
What is the SIC code of MONTECARLO ENGINEERING LTD?
The nature of business is recorded under SIC code 29100 — Manufacture of motor vehicles, 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines, 29320 — Manufacture of other parts and accessories for motor vehicles, 45111 — Sale of new cars and light motor vehicles.
Who controls MONTECARLO ENGINEERING LTD?
Fulvio Maria Ballabio is recorded as a person with significant control.
When are the next accounts of MONTECARLO ENGINEERING LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MONTECARLO ENGINEERING LTD (08425778)

MONTECARLO ENGINEERING LTD is a private limited company incorporated on 1 March 2013 and registered in the United Kingdom under company number 08425778. Its registered office is at COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM. The recorded nature of business is manufacture of motor vehicles (SIC 29100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Fulvio Maria Ballabio. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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