SCMF Bidco Limited

Company Name	SCMF Bidco Limited
Directors	Sally Anne Dowling and Sukhbir Singh Kapoor
Company Status	Active
Company Number	08196646
Category	Private Limited Company
Incorporation Date	30 August 2012(11 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Sally Anne Dowling
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Sukhbir Singh Kapoor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Sally Anne Dowling
Status	Current
Appointed	01 August 2023(10 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Martin John Block
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Investment Executive
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Matthew Joseph Rourke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Simon Cottle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Michael Edward Murray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2012(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Jeremy John Stopher
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Fackenden Lane Shoreham Sevenoaks Kent TN14 7RR

Director Name	Mr Peter Charles Sephton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Henry Buckley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2018)
Role	Chairman
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Louis Juneau
Status	Resigned
Appointed	07 August 2017(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 August 2021)
Role	Company Director
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Mr Anthony Brent Windom
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Brian Floyd McManus
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Ms Helen Mary Molloy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Max Thelonious Rogan
Status	Resigned
Appointed	30 August 2021(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Steven Christopher Gray
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2023(10 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2023)
Role	Managing Director, Branch Sales & Operations
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Contact

Website	www.scmf.co.uk

Location

Registered Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£179,000
Current Liabilities	£126,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 June 2020	Delivered on: 2 July 2020 Persons entitled: National Bank of Canada as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

7 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (37 pages)
7 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
4 August 2023	Appointment of Steven Christopher Gray as a director on 1 August 2023 (2 pages)
3 August 2023	Termination of appointment of Brian Floyd Mcmanus as a director on 1 August 2023 (1 page)
3 August 2023	Appointment of Sally Anne Dowling as a secretary on 1 August 2023 (2 pages)
3 August 2023	Termination of appointment of Max Thelonious Rogan as a secretary on 1 August 2023 (1 page)
2 August 2023	Satisfaction of charge 081966460001 in full (1 page)
15 March 2023	Appointment of Mr Sukhbir Singh Kapoor as a director on 15 March 2023 (2 pages)
15 March 2023	Termination of appointment of Helen Mary Molloy as a director on 15 March 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Director's details changed for Helen Mary Molloy on 1 March 2022 (2 pages)
19 December 2022	Director's details changed for Brian Floyd Mcmanus on 30 July 2022 (2 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (38 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 September 2022	Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022 (1 page)
25 August 2022	Director's details changed for Helen Mary Semmens on 25 August 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 October 2021	Appointment of Mark Andrew Eburne as a director on 27 September 2021 (2 pages)
22 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
9 September 2021	Appointment of Max Thelonious Rogan as a secretary on 30 August 2021 (2 pages)
9 September 2021	Termination of appointment of Louis Juneau as a secretary on 30 August 2021 (1 page)
13 July 2021	Termination of appointment of Neil Michael Croxson as a director on 30 June 2021 (1 page)
13 July 2021	Appointment of Brian Floyd Mcmanus as a director on 30 June 2021 (2 pages)
13 July 2021	Appointment of Helen Mary Semmens as a director on 30 June 2021 (2 pages)
13 July 2021	Termination of appointment of Anthony Brent Windom as a director on 30 June 2021 (1 page)
13 May 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
5 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
13 October 2020	Director's details changed for Mr Neil Michael Croxson on 13 October 2020 (2 pages)
13 October 2020	Secretary's details changed for Louis Juneau on 13 October 2020 (1 page)
5 October 2020	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020 (1 page)
31 August 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 July 2020	Registration of charge 081966460001, created on 26 June 2020 (72 pages)
12 June 2020	Memorandum and Articles of Association (15 pages)
12 June 2020	Resolutions RES13 ‐ Entry by the company into documents & transactions/company business 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 November 2019	Appointment of Mrs Sally Anne Dowling as a director on 5 November 2019 (2 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
1 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
6 August 2019	Director's details changed for Mr Brent Anthony Windom on 1 May 2019 (2 pages)
6 June 2019	Appointment of Mr Brent Anthony Windom as a director on 1 May 2019 (2 pages)
2 June 2019	Director's details changed for Mr Neil Michael Croxson on 30 May 2019 (2 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
19 September 2018	Termination of appointment of Henry Buckley as a director on 18 September 2018 (1 page)
5 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
23 November 2017	Full accounts made up to 30 April 2017 (18 pages)
23 November 2017	Full accounts made up to 30 April 2017 (18 pages)
22 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
22 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
11 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
18 August 2017	Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Martin John Block as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Martin John Block as a director on 7 August 2017 (1 page)
26 January 2017	Full accounts made up to 30 April 2016 (18 pages)
26 January 2017	Full accounts made up to 30 April 2016 (18 pages)
21 November 2016	Statement of capital on 21 November 2016 GBP 1 (3 pages)
21 November 2016	Statement by Directors (4 pages)
21 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be extinguished 04/11/2016 (1 page)
21 November 2016	Statement by Directors (4 pages)
21 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be extinguished 04/11/2016 (1 page)
21 November 2016	Statement of capital on 21 November 2016 GBP 1 (3 pages)
21 November 2016	Solvency Statement dated 04/11/16 (1 page)
21 November 2016	Solvency Statement dated 04/11/16 (1 page)
9 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 10,607,526.74 (4 pages)
3 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 10,607,526.74 (4 pages)
14 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,290,947.74 (4 pages)
14 October 2016	Resolutions RES14 ‐ 52300000 Â£0.01 ord shares 27/09/2016 (1 page)
14 October 2016	Resolutions RES14 ‐ 52300000 Â£0.01 ord shares 27/09/2016 (1 page)
14 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,290,947.74 (4 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
5 February 2016	Full accounts made up to 30 April 2015 (16 pages)
5 February 2016	Full accounts made up to 30 April 2015 (16 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 767,974.74 (6 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 767,974.74 (6 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
1 May 2015	Termination of appointment of Simon Cottle as a director on 31 January 2015 (1 page)
1 May 2015	Termination of appointment of Simon Cottle as a director on 31 January 2015 (1 page)
13 April 2015	Termination of appointment of Michael Edward Murray as a director on 23 January 2015 (1 page)
13 April 2015	Termination of appointment of Michael Edward Murray as a director on 23 January 2015 (1 page)
18 March 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015 (1 page)
13 February 2015	Full accounts made up to 30 April 2014 (15 pages)
13 February 2015	Full accounts made up to 30 April 2014 (15 pages)
18 December 2014	Termination of appointment of Jeremy John Stopher as a director on 10 December 2014 (2 pages)
18 December 2014	Termination of appointment of Jeremy John Stopher as a director on 10 December 2014 (2 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 767,974.74 (8 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 767,974.74 (8 pages)
4 July 2014	Appointment of Peter Charles Sephton as a director (3 pages)
4 July 2014	Appointment of Peter Charles Sephton as a director (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 767,974.74 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 767,974.74 (3 pages)
4 February 2014	Full accounts made up to 30 April 2013 (18 pages)
4 February 2014	Full accounts made up to 30 April 2013 (18 pages)
29 January 2014	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
29 January 2014	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (8 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (8 pages)
10 December 2012	Appointment of Michael Edward Murray as a director (3 pages)
10 December 2012	Appointment of Michael Edward Murray as a director (3 pages)
10 December 2012	Appointment of Jeremy John Stopher as a director (3 pages)
10 December 2012	Appointment of Jeremy John Stopher as a director (3 pages)
19 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 63,580.74 (3 pages)
19 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 63,580.74 (3 pages)
30 August 2012	Incorporation (35 pages)
30 August 2012	Incorporation (35 pages)

SCMF Bidco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London