Mccarthy Mot Centre Limited

General information

Name:

Mccarthy Mot Centre Ltd

Office Address:

Unit 2 Brookway Hambridge Lane RG14 5UX Newbury

Number: 04510606

Incorporation date: 2002-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Mccarthy Mot Centre was started on 2002-08-14 as a Private Limited Company. This business's headquarters could be gotten hold of in Newbury on Unit 2 Brookway, Hambridge Lane. Assuming you want to contact the business by mail, its zip code is RG14 5UX. The reg. no. for Mccarthy Mot Centre Limited is 04510606. This business's SIC and NACE codes are 45200 meaning Maintenance and repair of motor vehicles. Its latest annual accounts describe the period up to Wednesday 31st August 2022 and the latest annual confirmation statement was filed on Thursday 13th July 2023.

That firm owes its well established position on the market and constant development to three directors, specifically Falon M., Conner M. and Stephen M., who have been in the company for 5 years. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Stephen M. as a secretary for the last eleven years.

Stephen M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Falon M.

Role: Director

Appointed: 04 December 2019

Latest update: 17 April 2024

Conner M.

Role: Director

Appointed: 04 December 2019

Latest update: 17 April 2024

Stephen M.

Role: Secretary

Appointed: 25 September 2013

Latest update: 17 April 2024

Stephen M.

Role: Director

Appointed: 14 August 2002

Latest update: 17 April 2024

People with significant control

Stephen M.
Notified on 13 July 2020
Nature of control:
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 April 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 May 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 24 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 July 2016
Annual Accounts 15 July 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Tue, 29th Aug 2023 - the day director's appointment was terminated (TM01)
filed on: 18th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
21
Company Age

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