TAKE ME (GROUP) LTD
TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH LE11 3TR- Active
- Private Limited Company
- Company No. 05817381
- Last Updated: 01 Mar 2024
Company Profile
TAKE ME (GROUP) LTD was incorporated on Monday, May 15, 2006 as a Private Limited Company with registered address in LOUGHBOROUGH. TAKE ME (GROUP) LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 18 years 9 months and 9 days.
| Name | TAKE ME (GROUP) LTD |
|---|---|
| Company number | 05817381 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAKE ME FINANCE OFFICE ASHBY ROAD RUTLAND LODGE LOUGHBOROUGH LE11 3TR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mbh Corporation Plc John Archer Way, SW18 3SX |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ashley Peter Butcher Nationality: British |
Dates: Saturday, March 11, 2017 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nirmal Singh Sunnar Nationality: British |
Dates: Saturday, March 11, 2017 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAKE ME (GROUP) LTD | 15 May 2006 |
| CHARNWOOD TRAVEL SERVICES LIMITED | 29 Mar 2012 |
| ADT GARAGE LIMITED | 20 Sep 2017 |
| DRIVEN BY RIIDE LTD | 24 Mar 2021 |