MR CARMAX LIMITED

53-55 THE GARDENS, HARROW  HA1 4HE
  • Active
  • Private Limited Company
  • Company No. 08227160
  • Last Updated: 01 Mar 2024

Company Profile

MR CARMAX LIMITED was incorporated on Tuesday, September 25, 2012 as a Private Limited Company with registered address in HARROW. MR CARMAX LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 12 years 1 month and 15 days.

Name MR CARMAX LIMITED
Company number 08227160
Company type Private Limited Company
Incorporation date 25 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 53-55 THE GARDENS
HARROW
HA1 4HE
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
Miss Rocio Belarmina Lucchini Leiva Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Manjula Priyantha Jayamaha Hitihamilage Nationality: Sri Lankan Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

No mortgages have been registered against MR CARMAX LIMITED.

Previous Names

Name Change Date
MR CARMAX LIMITED 25 Sep 2012
WEST LONDON VEHICLE CENTRE LIMITED 26 Sep 2012