Mad Vehicle Remarketing Limited, London
Mad Vehicle Remarketing Limited is a private limited company. Formerly, it was called Uk Best Van Buyer Limited (changed on 2021-03-22). Located at 71-75 Shelton Street, London WC2H 9JQ, this 3 years old company was incorporated on 2020-09-03 and is officially classified as "sale of other motor vehicles" (Standard Industrial Classification code: 45190), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).2 directors can be found in this business: Darren W. (appointed on 05 August 2021), Michael K. (appointed on 09 March 2021).
| About | |
|---|---|
| Name: Mad Vehicle Remarketing Limited | |
| Number: 12855374 | |
| Incorporation date: 2020-09-03 | |
| End of financial year: 30 September |
| Address: |
71-75 Shelton Street London WC2H 9JQ |
| SIC code: |
45190 - Sale of other motor vehicles 45112 - Sale of used cars and light motor vehicles |
Company staff
People with significant control
Darren W.
2 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Mike K.
1 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise R.
3 September 2020 - 9 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 147,894 | 146,984 | 145,825 |
| Total Assets Less Current Liabilities | 120,071 | 114,682 | 115,523 |
The target date for Mad Vehicle Remarketing Limited confirmation statement filing is 2024-09-16. The most current confirmation statement was sent on 2023-09-02. The target date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Darren W. that has 1/2 or less of shares, 1/2 or less of voting rights. Mike K. that has 1/2 or less of shares, 1/2 or less of voting rights. Louise R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 15th, March 2024 | accounts |
Free Download
(7 pages)
|
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