MONTE CARLO MARINE LTD
MONTE CARLO MARINE LTD is a private limited company registered in the United Kingdom, under 12596418, incorporated on 12 May 2020. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 6 years. Registered office address: CF24 2SA Cardiff, the United Kingdom. Directors include MR FULVIO MARIA BALLABIO. Sole shareholder is MR FULVIO MARIA BALLABIO. Associated with 3 related entities, including 02602850, MONTE CARLO MOTORSPORT LTD, and CENTENAIRE LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-03-01, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
COMPANY UNIT 111
2 ALEXANDRA GATE
CF24 2SA CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-01, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12596418 | 2026-06-01 | open_in_new |