ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
12981066
Private limited company
Age
5 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 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
56 Ty Draw Road
Cardiff
CF23 5HD
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Wales • Born in Feb 1975
Director • Welsh • Lives in Wales • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stock Distribution Limited
Kalsoom Majid is a mutual person.
Active
Monaco Property Holdings Limited
Kalsoom Majid is a mutual person.
Active
Chippy Lane Limited
Kalsoom Majid is a mutual person.
Active
Chippy Alley Limited
Kalsoom Majid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£160.84K
Decreased by £210 (-0%)
Total Liabilities
-£146.42K
Increased by £215 (0%)
Net Assets
£14.43K
Decreased by £425 (-3%)
Debt Ratio (%)
91%
Increased by 0.25% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 1 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 30 Sep 2025
Micro Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Ghulam Majid Fatama (PSC) Resigned
1 Year 1 Month Ago on 1 Nov 2024
Ghulam Majid Fatama Resigned
1 Year 1 Month Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
Mrs Munnaza Majid Details Changed
1 Year 12 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
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
Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 17 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year