Netherton Motor Company (nw) Ltd MAGHULL


Netherton Motor Company (nw) Ltd is a private limited company located at Maghull Business Centre, 1 Liverpool Road North, Maghull L31 2HB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-04, this 5-year-old company is run by 3 directors.
Director Kevin E., appointed on 04 December 2019. Director Kieron M., appointed on 04 December 2019. Director John W., appointed on 04 December 2019.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to CH information there was a name change on 2020-02-10 and their previous name was Automech (Nw) Ltd.
The latest confirmation statement was filed on 2022-12-03 and the due date for the next filing is 2023-12-17. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Netherton Motor Company (nw) Ltd Address / Contact

Office Address Maghull Business Centre
Office Address2 1 Liverpool Road North
Town Maghull
Post code L31 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12347803
Date of Incorporation Wed, 4th Dec 2019
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Kevin E.

Position: Director

Appointed: 04 December 2019

Kieron M.

Position: Director

Appointed: 04 December 2019

John W.

Position: Director

Appointed: 04 December 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Jkk Holdings Ltd from Maghull, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kieron M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jkk Holdings Ltd

Maghull Business Centre 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12346365
Notified on 4 December 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Kieron M.

Notified on 4 December 2019
Ceased on 4 December 2019
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 4 December 2019
Ceased on 4 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Kevin E.

Notified on 4 December 2019
Ceased on 4 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Automech (nw) February 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand  15 96420 238
Current Assets45 52756 00081 468109 208
Debtors  64 48088 220
Other Debtors  4 7893 408
Property Plant Equipment  1 4271 470
Total Inventories  1 024750
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 3011 752
Amounts Owed By Group Undertakings  58 94682 817
Average Number Employees During Period3133
Creditors35 99945 24867 46290 071
Increase From Depreciation Charge For Year Property Plant Equipment   451
Net Current Assets Liabilities9 52810 75214 00619 137
Other Creditors  14 22332 358
Other Taxation Social Security Payable  6 55710 319
Property Plant Equipment Gross Cost  2 7283 222
Total Additions Including From Business Combinations Property Plant Equipment   494
Total Assets Less Current Liabilities11 52212 53615 43320 607
Trade Creditors Trade Payables  46 68247 394
Trade Debtors Trade Receivables  7451 995
Fixed Assets1 9941 7841 427 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates December 3, 2024
filed on: 8th, January 2025
Free Download (4 pages)

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