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M & A Coachworks Limited


Founded in 1987, M & A Coachworks, classified under reg no. 02182042 is an active company. Currently registered at 40 Queen Anne Street W1G 9EL, Harley Street the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Ian L., Daniel R. and Dean D.. Of them, Dean D. has been with the company the longest, being appointed on 10 September 1998 and Ian L. has been with the company for the least time - from 6 December 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the company until 30 March 2021.

M & A Coachworks Limited Address / Contact

Office Address 40 Queen Anne Street
Office Address2 London
Town Harley Street
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02182042
Date of Incorporation Wed, 21st Oct 1987
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Ian L.

Position: Director

Appointed: 06 December 2017

Daniel R.

Position: Director

Appointed: 04 September 2014

Dean D.

Position: Director

Appointed: 10 September 1998

Nigel W.

Position: Director

Appointed: 25 November 2015

Resigned: 12 May 2017

David C.

Position: Secretary

Appointed: 31 January 2007

Resigned: 30 March 2021

David C.

Position: Director

Appointed: 10 November 2003

Resigned: 30 March 2021

Dionisis K.

Position: Director

Appointed: 10 September 1998

Resigned: 28 April 2023

Chris C.

Position: Director

Appointed: 10 September 1998

Resigned: 25 November 2014

George D.

Position: Director

Appointed: 31 March 1992

Resigned: 31 January 2007

Michael D.

Position: Director

Appointed: 31 March 1992

Resigned: 01 February 2008

Adonis K.

Position: Director

Appointed: 31 March 1992

Resigned: 01 February 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is M&A Coachworks Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M&A Coachworks Holdings Limited

40, Queen Anne Street, London, W1G 9EL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06438742
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, January 2024
Free Download (27 pages)

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