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Monaco Estates Ltd

Monaco Estates Ltd is an active company incorporated on 26 August 2019 with the registered office located in Ilford, Greater London. Monaco Estates Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12173530
Private limited company
Age
6 years
Incorporated 26 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (5 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
27 Kimberley Avenue
Ilford
IG2 7AR
England
Address changed on 24 Sep 2024 (1 year ago)
Previous address was 28 Kimberley Avenue Ilford IG2 7AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1983
Director • Businessman • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Macx Consultants Ltd
Muhammad Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£39.63K
Increased by £7.67K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£430.99K
Increased by £7.65K (+2%)
Total Liabilities
-£421.16K
Increased by £6.08K (+1%)
Net Assets
£9.83K
Increased by £1.58K (+19%)
Debt Ratio (%)
98%
Decreased by 0.33% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year Ago on 24 Sep 2024
Muhammad Ali Resigned
1 Year 1 Month Ago on 16 Sep 2024
Mr Asif Ali Chaudhary Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Asif Ali Chaudhary, (PSC) Details Changed
1 Year 5 Months Ago on 23 Apr 2024
Muhammad Ali (PSC) Resigned
1 Year 5 Months Ago on 23 Apr 2024
Asif Ali Chaudhary, (PSC) Appointed
1 Year 5 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Apr 2024
Mr Asif Ali Chaudhary Appointed
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Registered office address changed from 28 Kimberley Avenue Ilford IG2 7AS England to 27 Kimberley Avenue Ilford IG2 7AR on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Muhammad Ali as a director on 16 September 2024
Submitted on 24 Sep 2024
Change of details for Mr Asif Ali Chaudhary, as a person with significant control on 23 April 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Asif Ali Chaudhary on 17 July 2024
Submitted on 29 Jul 2024
Notification of Asif Ali Chaudhary, as a person with significant control on 23 April 2024
Submitted on 12 Jun 2024
Cessation of Muhammad Ali as a person with significant control on 23 April 2024
Submitted on 12 Jun 2024
Repayment History
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