The Motor Vehicle Collection Company Ltd

General information

Name:

The Motor Vehicle Collection Company Limited

Office Address:

Wimborne House 4 - 6 Pump Lane UB3 3NB Hayes

Number: 03856700

Incorporation date: 1999-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Hayes under the following Company Registration No.: 03856700. The company was set up in the year 1999. The headquarters of the company is situated at Wimborne House 4 - 6 Pump Lane. The zip code for this place is UB3 3NB. This business's principal business activity number is 45112 which means Sale of used cars and light motor vehicles. The Motor Vehicle Collection Company Limited reported its latest accounts for the financial year up to Monday 31st October 2022. The company's most recent annual confirmation statement was released on Wednesday 11th October 2023.

According to the information we have, this business was founded in October 1999 and has been overseen by seven directors, out of whom three (Bradley M., Perry M. and Andrea M.) are still in the management.

Executives who control the firm include: Perry M. owns 1/2 or less of company shares. Bradley M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bradley M.

Role: Director

Appointed: 18 April 2023

Latest update: 10 April 2024

Perry M.

Role: Director

Appointed: 18 April 2023

Latest update: 10 April 2024

Andrea M.

Role: Director

Appointed: 20 October 2020

Latest update: 10 April 2024

People with significant control

Perry M.
Notified on 18 April 2023
Nature of control:
1/2 or less of shares
Bradley M.
Notified on 18 April 2023
Nature of control:
1/2 or less of shares
Andrea M.
Notified on 17 April 2023
Ceased on 18 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 11 October 2016
Ceased on 20 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 6th July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 6th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 10th June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 10th June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2022-10-31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

17 Shorland Oaks

Post code:

RG42 2JZ

City / Town:

Warfield

HQ address,
2015

Address:

17 Shorland Oaks

Post code:

RG42 2JZ

City / Town:

Warfield

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
24
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