The Motor Vehicle Collection Company Ltd (Companies House Registration Number 03856700) is a private limited company founded on 1999-10-11 in England. This business is situated at Wimborne House, 4 - 6 Pump Lane, Hayes UB3 3NB. The Motor Vehicle Collection Company Ltd is operating under Standard Industrial Classification code: 45112 which stands for "sale of used cars and light motor vehicles".

Company details

Name The Motor Vehicle Collection Company Ltd
Number 03856700
Date of Incorporation: Mon, 11th Oct 1999
End of financial year: 31 October
Address: Wimborne House, 4 - 6 Pump Lane, Hayes, UB3 3NB
SIC code: 45112 - Sale of used cars and light motor vehicles

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Bradley M. (appointed on 18 April 2023), Perry M. (appointment date: 18 April 2023), Andrea M. (appointed on 20 October 2020). The official register indexes 4 persons of significant control, namely: Perry M. has 1/2 or less of shares, Bradley M. has 1/2 or less of shares, Andrea M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 503,525 325,946 151,500 111,430 73,265 54,726 48,993 102,474 130,104 105,025 45,216
Fixed Assets - - - - 616,646 622,372 620,143 818,125 818,125 818,125 818,125
Number Shares Allotted - 100 - 100 - - - - - - -
Shareholder Funds 463,757 387,737 258,503 232,145 - - - - - - -
Tangible Fixed Assets 624,992 623,147 618,574 617,610 - - - - - - -
Total Assets Less Current Liabilities 990,436 861,021 729,051 684,194 645,487 466,068 762,980 760,215 836,918 819,202 810,102

People with significant control

Perry M.
18 April 2023
Nature of control: 25-50% shares
Bradley M.
18 April 2023
Nature of control: 25-50% shares
Andrea M.
17 April 2023 - 18 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul M.
11 October 2016 - 20 October 2020
Nature of control: 75,01-100% shares

Filings

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