| Company Name | Mardleybury Cars Limited |
|---|---|
| Director | Michael John Wheeler |
| Company Status | Active |
| Company Number | 11136396 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2018(6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Director
| Director Name | Mr Michael John Wheeler |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Direct |
| Country of Residence | England |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months, 1 week from now) |
Filing History
| 20 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 17 November 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 3 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 19 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 12 January 2021 | Withdrawal of a person with significant control statement on 12 January 2021 (2 pages) |
| 12 January 2021 | Notification of Michael John Wheeler as a person with significant control on 8 January 2018 (2 pages) |
| 9 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 9 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 12 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 7 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 9 March 2018 | Statement of capital following an allotment of shares on 8 January 2018
|
| 19 February 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Galla House 695 High Road North Finchley London N12 0BT on 19 February 2018 (2 pages) |
| 8 January 2018 | Incorporation Statement of capital on 2018-01-08
|
| 8 January 2018 | Incorporation Statement of capital on 2018-01-08
|