| Company Name | M-Plus Cars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11153052 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2018(6 years, 3 months ago) |
| Dissolution Date | 2 May 2023 (12 months ago) |
| Previous Name | M-Plus Medical Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Hussam Bakdach |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Syrian |
| Status | Closed |
| Appointed | 25 July 2021(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 540 - 542 London Road Ashford Middlesex TW15 3AE |
| Director Name | Mr Mhd Anaas Mallas |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(2 years, 4 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 12 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier Business Centre 47 - 49 Park Royal Road London NW10 7LQ |
| Director Name | Mr Essam Malas |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 12 June 2020(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier Business Centre 47 - 49 Park Royal Road London NW10 7LQ |
Location
| Registered Address | 540 - 542 London Road Ashford Middlesex TW15 3AE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford North and Stanwell South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 October 2020 | Registered office address changed from Premier Business Centre 47 - 49 Park Royal Road London NW10 7LQ England to 540 - 542 London Road Ashford Middlesex TW15 3AE on 16 October 2020 (1 page) |
|---|---|
| 16 October 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 20 July 2020 | Cessation of Essam Malas as a person with significant control on 1 June 2020 (1 page) |
| 20 July 2020 | Notification of Mhd Anaas Mallas as a person with significant control on 1 June 2020 (2 pages) |
| 20 July 2020 | Termination of appointment of Essam Malas as a director on 12 June 2020 (1 page) |
| 24 June 2020 | Resolutions
|
| 17 June 2020 | Appointment of Mr Mhd Anaas Mallas as a director on 1 June 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with updates (3 pages) |
| 12 June 2020 | Termination of appointment of Mhd Anaas Mallas as a director on 12 June 2020 (1 page) |
| 12 June 2020 | Appointment of Mr Essam Malas as a director on 12 June 2020 (2 pages) |
| 4 June 2020 | Appointment of Mr Mhd Anaas Mallas as a director on 1 June 2020 (2 pages) |
| 4 June 2020 | Termination of appointment of Essam Malas as a director on 1 June 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|
| 16 January 2018 | Director's details changed for Mr Essam Malas on 16 January 2018 (2 pages) |