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 1
  • Islam, Mohammed Ariful
    Director born in May 1996
    Individual (6 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ariful Islam
    Born in May 1996
    Individual (6 offsprings)
    Person with significant control
    2019-06-21 ~ now
    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

MONACO MOTOR GROUP LIMITED

Previous name
MONACO CLAIMS MANAGEMENT LTD - 2020-06-24
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Total Inventories
1,520 GBP2023-06-30
0 GBP2022-06-30
Debtors
19,005 GBP2023-06-30
17,001 GBP2022-06-30
Cash at bank and in hand
13,604 GBP2023-06-30
13,010 GBP2022-06-30
Current Assets
34,129 GBP2023-06-30
30,011 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-700 GBP2023-06-30
-701 GBP2022-06-30
Net Current Assets/Liabilities
33,429 GBP2023-06-30
29,310 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-38,822 GBP2023-06-30
-43,790 GBP2022-06-30
Net Assets/Liabilities
-5,393 GBP2023-06-30
-14,480 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-5,394 GBP2023-06-30
-14,481 GBP2022-06-30
Equity
-5,393 GBP2023-06-30
-14,480 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
19,005 GBP2023-06-30
17,001 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
101 GBP2022-06-30
Other Creditors
Current
700 GBP2023-06-30
600 GBP2022-06-30
Creditors
Current
700 GBP2023-06-30
701 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
38,822 GBP2023-06-30
43,790 GBP2022-06-30

  • MONACO MOTOR GROUP LIMITED
    Info
    MONACO CLAIMS MANAGEMENT LTD - 2020-06-24
    Registered number 12064375
    Unit 58 Barking Industrial Park, Alfreds Way, Barking IG11 0TJ
    Private Limited Company incorporated on 2019-06-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.