Marchantcain Automotive Ltd is a private limited company that can be found at 1 Banner Park, Wickmans Drive, Coventry CV4 9XA. Incorporated on 2017-08-03, this 6-year-old company is run by 2 directors.
Director Robert M., appointed on 03 August 2017. Director Pamela C., appointed on 03 August 2017.
The company is categorised as "engineering design activities for industrial process and production" (SIC: 71121), "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification: 29320).
The last confirmation statement was filed on 2023-08-02 and the due date for the next filing is 2024-08-16. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 30 November 2024.
| Office Address | 1 Banner Park |
| Office Address2 | Wickmans Drive |
| Town | Coventry |
| Post code | CV4 9XA |
| Country of origin | United Kingdom |
| Registration Number | 10898524 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Engineering design activities for industrial process and production |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (191 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2017
Position: Director
Appointed: 03 August 2017
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Marchantcain Group Ltd from Coventry, England. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the PSC register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pamela C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Marchantcain Group Ltd
1 Wickmans Drive, Coventry, CV4 9XA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10898606 |
| Notified on | 3 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert M.
| Notified on | 3 August 2017 |
| Ceased on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pamela C.
| Notified on | 17 November 2017 |
| Ceased on | 13 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-08-31 to 2024-02-28 filed on: 18th, September 2023 |
accounts | Free Download (1 page) |
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