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M11autos Ltd WARE


M11autos Ltd is a private limited company registered at Unit 7 Little Samuals Farm, Widford Road, Ware SG12 8NN. Incorporated on 2020-07-17, this 3-year-old company is run by 2 directors.
Director Thomas T., appointed on 25 November 2022. Director Linton S., appointed on 22 May 2022.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The last confirmation statement was sent on 2022-12-14 and the due date for the next filing is 2023-12-28. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

M11autos Ltd Address / Contact

Office Address Unit 7 Little Samuals Farm
Office Address2 Widford Road
Town Ware
Post code SG12 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12749497
Date of Incorporation Fri, 17th Jul 2020
Industry Maintenance and repair of motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Thomas T.

Position: Director

Appointed: 25 November 2022

Linton S.

Position: Director

Appointed: 22 May 2022

Linton S.

Position: Director

Appointed: 17 July 2020

Resigned: 01 January 2021

Callum S.

Position: Secretary

Appointed: 17 July 2020

Resigned: 10 November 2020

Callum S.

Position: Director

Appointed: 17 July 2020

Resigned: 25 October 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Linton S. This PSC. The second one in the persons with significant control register is Callum S. This PSC owns 25-50% shares. The third one is Linton S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Linton S.

Notified on 29 October 2022
Nature of control: right to appoint and remove directors

Callum S.

Notified on 17 July 2020
Ceased on 29 May 2022
Nature of control: 25-50% shares

Linton S.

Notified on 17 July 2020
Ceased on 1 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Cash Bank On Hand16
Net Assets Liabilities16
Other
Number Shares Allotted100
Par Value Share0

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Director appointment termination date: 2024-03-12
filed on: 12th, March 2024
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