MASTERCAR LIMITED
REAR OF SANDYCOMBE ROAD, KEW, SURREY TW9 2EQ- Active
- Private Limited Company
- Company No. 02986019
- Last Updated: 01 Mar 2024
Company Profile
MASTERCAR LIMITED was incorporated on Wednesday, November 2, 1994 as a Private Limited Company with registered address in SURREY. MASTERCAR LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 30 years and 8 days.
| Name | MASTERCAR LIMITED |
|---|---|
| Company number | 02986019 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAR OF SANDYCOMBE ROAD KEW SURREY TW9 2EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mastercar Holdings Limited Rear Of Sandycombe Road, TW9 2EQ |
Dates: Saturday, August 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor John Keep Nationality: British |
Dates: Friday, October 7, 2016 - Thursday, May 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Morgan Porter Nationality: British |
Dates: Friday, October 7, 2016 - Saturday, August 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERCAR LIMITED | 02 Nov 1994 |