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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Fred Doe
    Born in October 1962
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sines, Elaine Ann
    Born in July 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
    Mrs Elaine Ann Sines
    Born in July 1965
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Annis, Michael Cedric
    Born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2022-07-15
    OF - Director → CIF 0
    Mr Michael Cedric Annis
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2022-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONTE CARLO DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
2,033,341 GBP2023-03-31
Debtors
0 GBP2024-03-31
349,108 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,977 GBP2023-03-31
Current Assets
0 GBP2024-03-31
361,085 GBP2023-03-31
Net Current Assets/Liabilities
-134,889 GBP2024-03-31
-1,729,536 GBP2023-03-31
Total Assets Less Current Liabilities
-134,889 GBP2024-03-31
303,805 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-135,089 GBP2024-03-31
303,605 GBP2023-03-31
Equity
-134,889 GBP2024-03-31
303,805 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
2,033,341 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,033,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
2,033,341 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
30,182 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
175,808 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
143,118 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
Amounts falling due within one year, Current
349,108 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
94,275 GBP2023-03-31
Corporation Tax Payable
Current
127,714 GBP2024-03-31
37,938 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
2,851 GBP2023-03-31
Other Creditors
Current
7,175 GBP2024-03-31
1,955,557 GBP2023-03-31
Creditors
Current
134,889 GBP2024-03-31
2,090,621 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31

  • MONTE CARLO DEVELOPMENTS LTD
    Info
    Registered number 10656744
    icon of address166 College Road, Harrow HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.