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Monaco Holdings Limited
Monaco Holdings Limited is an active company incorporated on 28 October 2020 with the registered office located in Cardiff, South Glamorgan. Monaco Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12981066
Private limited company
Age
4 years
Incorporated
28 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 October 2024
Was due on
31 July 2025
(1 month ago)
Learn more about Monaco Holdings Limited
Contact
Address
56 Ty Draw Road
Cardiff
CF23 5HD
Wales
Same address since
incorporation
Companies in CF23 5HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Kalsoom Majid
Director • PSC • Pakistani • Lives in Wales • Born in Feb 1975
Ghulam Majid Fatama
Director • Pakistani • Lives in Wales • Born in Feb 1936
Mrs Munnaza Majid
Director • Welsh • Lives in Wales • Born in Aug 1977
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Stock Distribution Limited
Mrs Kalsoom Majid is a mutual person.
Active
Monaco Property Holdings Limited
Mrs Kalsoom Majid is a mutual person.
Active
Chippy Lane Limited
Mrs Kalsoom Majid is a mutual person.
Active
Chippy Alley Limited
Mrs Kalsoom Majid is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161.05K
Increased by £161.05K (+16105000%)
Total Liabilities
-£146.2K
Increased by £146.2K (%)
Net Assets
£14.85K
Increased by £14.85K (+1485000%)
Debt Ratio (%)
91%
Increased by 90.78% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Ghulam Majid Fatama (PSC) Resigned
10 Months Ago on 1 Nov 2024
Ghulam Majid Fatama Resigned
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year Ago on 19 Aug 2024
Mrs Munnaza Majid Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Get Alerts
Get Credit Report
Discover Monaco Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Ghulam Majid Fatama as a director on 1 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 18 Nov 2024
Cessation of Ghulam Majid Fatama as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Aug 2024
Director's details changed for Mrs Munnaza Majid on 1 January 2024
Submitted on 29 Feb 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 15 Aug 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 October 2021
Submitted on 23 Aug 2022
Confirmation statement made on 28 October 2021 with no updates
Submitted on 1 Dec 2021
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Repayment History
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