Founded in 2015, M3carz, classified under reg no. 09717692 is an active company. Currently registered at 16a Lynmouth Road UB6 7HP, Greenford the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Ramanathan S., appointed on 10 September 2015. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Argent B., Argent B. and others listed below. There were no ex secretaries.
| Office Address | 16a Lynmouth Road |
| Office Address2 | Perivale |
| Town | Greenford |
| Post code | UB6 7HP |
| Country of origin | United Kingdom |
| Registration Number | 09717692 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 10 September 2015
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Ramanathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Argent B. This PSC owns 75,01-100% shares.
Ramanathan S.
| Notified on | 4 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Argent B.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 5 000 | 5 000 | 5 000 | 5 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 30th May 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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