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M&A Coachworks Holdings Limited

M&A Coachworks Holdings started in year 2007 as Private Limited Company with registration number 06438742. The M&A Coachworks Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL.

The firm 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 27 November 2007 and Ian L. has been with the company for the least time - from 6 December 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David C. who worked with the the firm until 30 March 2021.

M&A Coachworks Holdings 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 06438742
Date of Incorporation Tue, 27th Nov 2007
Industry Maintenance and repair of motor vehicles
Industry Activities of head offices
End of financial Year 30th March
Company age 17 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Ian L.

Position: Director

Appointed: 06 December 2017

Daniel R.

Position: Director

Appointed: 19 November 2014

Dean D.

Position: Director

Appointed: 27 November 2007

Nigel W.

Position: Director

Appointed: 25 November 2015

Resigned: 12 May 2017

David C.

Position: Secretary

Appointed: 16 December 2008

Resigned: 30 March 2021

Dionisis K.

Position: Director

Appointed: 27 November 2007

Resigned: 28 April 2023

Tlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2007

Resigned: 16 December 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Carstar Automotive Limited from London, England. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Carstar Automotive Limited

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

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03326805
Notified on 27 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, January 2024 		Free Download (5 pages)

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