M Motor Services Ltd, Ruislip
M Motor Services Ltd is a private limited company. Located at 44B High Street, Ruislip HA4 7AN, the above-mentioned 16 years old enterprise was incorporated on 2007-12-27 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).1 director can be found in this company: Carlile P. (appointed on 27 December 2007).
| About | |
|---|---|
| Name: M Motor Services Ltd | |
| Number: 06459757 | |
| Incorporation date: 2007-12-27 | |
| End of financial year: 31 December |
| Address: |
44b High Street Ruislip HA4 7AN |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Carlile P.
27 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosemary P.
27 December 2016 - 5 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 24,101 | 53,672 | 37,856 | 31,338 | 12,286 | 32,800 | 47,382 | 39,819 | 40,096 | 82,146 | 74,419 | 73,722 |
| Fixed Assets | - | - | - | - | 2,953 | 6,714 | 5,449 | 2,701 | 146 | 578 | 410 | 253 |
| Total Assets Less Current Liabilities | 1,079 | 35,356 | 29,980 | 23,649 | -3,210 | 14,968 | 2,813 | 2,809 | 623 | 42,182 | 19,238 | 21,265 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,079 | -2,644 | -420 | 849 | -19,831 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 5,250 | 3,937 | 2,953 | - | - | - | - | - | - | - |
The target date for M Motor Services Ltd confirmation statement filing is 2024-11-09. The previous confirmation statement was sent on 2023-10-26. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Carlile P. that has over 3/4 of shares, 3/4 to full of voting rights. Rosemary P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
2022/10/05 - the day secretary's appointment was terminated filed on: 26th, October 2023 | officers |
Free Download
(1 page)
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