General information

Name:

Mastercar Ltd

Office Address:

Rear Of Sandycombe Road Kew TW9 2EQ Surrey

Number: 02986019

Incorporation date: 1994-11-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mastercar is a firm situated at TW9 2EQ Surrey at Rear Of Sandycombe Road. The firm has been in existence since 1994 and is registered under the registration number 02986019. The firm has existed on the UK market for 26 years now and the official state is active. This company's SIC and NACE codes are 45200, that means Maintenance and repair of motor vehicles. The latest annual accounts describe the period up to 2019-08-31 and the latest confirmation statement was filed on 2019-09-17.

The company owes its achievements and permanent improvement to two directors, who are Frances P. and Gareth P., who have been supervising it for three years.

The companies with significant control over this firm are: Mastercar Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kew at Rear Of Sandycombe Road, TW9 2EQ, Surrey and was registered as a PSC under the reg no 11736103.

Financial data based on annual reports

Company staff

Frances P.

Role: Director

Appointed: 25 May 2017

Latest update: 12 April 2020

Gareth P.

Role: Director

Appointed: 02 November 1994

Latest update: 12 April 2020

People with significant control

Mastercar Holdings Limited
Address: 240 Rear Of Sandycombe Road, Kew, Surrey, TW9 2EQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11736103
Notified on 31 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gareth P.
Notified on 7 October 2016
Ceased on 31 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trevor K.
Notified on 7 October 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 01 October 2020
Confirmation statement last made up date 17 September 2019
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
25
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