Martins Heron Car Valeting Ltd is a private limited company located at Tesco Hand Car Wash, Whitton Road, Bracknell RG12 9TZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-23, this 5-year-old company is run by 1 director.
Director Hossain S., appointed on 23 October 2018.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The latest confirmation statement was filed on 2021-03-08 and the due date for the next filing is 2022-03-22. What is more, the statutory accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.
| Office Address | Tesco Hand Car Wash |
| Office Address2 | Whitton Road |
| Town | Bracknell |
| Post code | RG12 9TZ |
| Country of origin | United Kingdom |
| Registration Number | 11637586 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sun, 31st Jul 2022 (644 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Tue, 22nd Mar 2022 (2022-03-22) |
| Last confirmation statement dated | Mon, 8th Mar 2021 |
Position: Director
Appointed: 23 October 2018
The list of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Hossain S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ayat A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hossain S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Hossain S.
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ayat A.
| Notified on | 1 June 2019 |
| Ceased on | 15 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hossain S.
| Notified on | 23 October 2018 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 25-50% voting rights right to appoint and remove directors |
Ayat A.
| Notified on | 1 November 2018 |
| Ceased on | 1 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Hossain S.
| Notified on | 1 May 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 |
| Balance Sheet | ||
| Current Assets | 1 189 | 11 563 |
| Net Assets Liabilities | -13 737 | -18 510 |
| Other | ||
| Average Number Employees During Period | 7 | 6 |
| Creditors | 14 926 | 73 |
| Net Current Assets Liabilities | -13 737 | 11 490 |
| Total Assets Less Current Liabilities | -13 737 | 11 490 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 10th, February 2022 |
dissolution | Free Download (1 page) |
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