M4 Self Drive Limited (Companies House Registration Number 04310747) is a private limited company founded on 2001-10-25. This enterprise was registered at 1B Station Road, Swindon SN1 2BD. M4 Self Drive Limited is operating under Standard Industrial Classification: 77110 which stands for "renting and leasing of cars and light motor vehicles".

Company details

Name M4 Self Drive Limited
Number 04310747
Date of Incorporation: 2001-10-25
End of financial year: 31 December
Address: 1b Station Road, Swindon, SN1 2BD
SIC code: 77110 - Renting and leasing of cars and light motor vehicles

Moving on to the 4 directors that can be found in this business, we can name: Jacob W. (appointed on 21 July 2023), Libby T. (appointment date: 21 July 2023), Melanie T. (appointed on 22 August 2008). 1 secretary is also present: Melanie T. (appointed on 22 August 2008). The official register indexes 3 persons of significant control, namely: M4 Self Drive Trustees Limited can be reached at Station Road, SN1 2BD Swindon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren T. owns 1/2 or less of shares, 1/2 or less of voting rights, Melanie T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 165,789 209,521 237,332 441,736 574,729 585,808 620,031 877,930 783,005 1,043,833 1,158,090 1,022,588
Fixed Assets 782,212 688,365 670,066 871,007 852,655 863,905 1,016,539 1,209,878 1,223,634 1,200,127 1,355,999 1,771,886
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 243,119 260,547 247,738 271,897 310,902 - - - - - - -
Tangible Fixed Assets 782,212 688,365 670,066 871,007 852,655 - - - - - - -
Total Assets Less Current Liabilities 567,425 471,173 487,392 672,401 708,373 653,296 803,582 1,101,363 1,080,217 1,110,478 1,402,497 1,751,120

People with significant control

M4 Self Drive Trustees Limited
20 July 2023
Address Swindon Car& Van, 1b Station Road, Swindon, SN1 2BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 14989232
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren T.
6 April 2016 - 20 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Melanie T.
6 April 2016 - 20 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AAMD) Amended total exemption full accounts data made up to 2022-12-31
filed on: 13th, November 2023 | accounts
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