Monako Vehicle Solutions Ltd is a private limited company located at 103 Orford Lane, Warrington WA2 7AR. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 1 director.
Director Ruhin M., appointed on 01 January 2022.
The company is categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110). According to official data there was a change of name on 2022-04-07 and their previous name was Executive Travel Services Ltd.
The latest confirmation statement was filed on 2023-07-20 and the deadline for the next filing is 2024-08-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 103 Orford Lane |
| Town | Warrington |
| Post code | WA2 7AR |
| Country of origin | United Kingdom |
| Registration Number | 13083819 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 January 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Ruhin M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammed A. This PSC owns 25-50% shares. The third one is Shazzadur R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ruhin M.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Mohammed A.
| Notified on | 1 January 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% shares |
Shazzadur R.
| Notified on | 16 December 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
| Executive Travel Services | April 7, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-24 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 6 755 | |
| Net Assets Liabilities | 1 | 3 582 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 129 950 | |
| Fixed Assets | 119 613 | |
| Net Current Assets Liabilities | 123 195 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 3 582 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 27th, October 2023 |
accounts | Free Download (3 pages) |
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