Mrm Vehicle Conversions Limited is a private limited company registered at C/O Sda Fleet Services Ltd, Padholme Road East, Peterborough PE1 5XL. Incorporated on 2023-03-07, this 1-year-old company is run by 1 director.
Director Roberto D., appointed on 07 March 2023.
The company is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to official records there was a change of name on 2023-07-05 and their previous name was Mrm Campervans Limited.
Office Address | C/o Sda Fleet Services Ltd |
Office Address2 | Padholme Road East |
Town | Peterborough |
Post code | PE1 5XL |
Country of origin | United Kingdom |
Registration Number | 14711952 |
Date of Incorporation | Tue, 7th Mar 2023 |
Industry | Maintenance and repair of motor vehicles |
End of financial Year | 31st March |
Company age | one year old |
Account next due date | Sat, 7th Dec 2024 (210 days left) |
Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Michele D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Roberto D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michele D.
Notified on | 7 March 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roberto D.
Notified on | 7 March 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
Notified on | 7 March 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mrm Campervans | July 5, 2023 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed mrm campervans LIMITEDcertificate issued on 05/07/23 filed on: 5th, July 2023 |
change of name | Free Download (3 pages) |
NM01 |
Change of name by resolution |
change of name |
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