Mulsanne Automotive Limited NORTHAMPTON


Mulsanne Automotive Limited is a private limited company located at Nene House Station Road, Watford Village, Northampton NN6 7XN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-28, this 4-year-old company is run by 2 directors.
Director Sebastien D., appointed on 01 June 2020. Director Thomas P., appointed on 01 June 2020.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The latest confirmation statement was sent on 2023-04-27 and the deadline for the next filing is 2024-05-11. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Mulsanne Automotive Limited Address / Contact

Office Address Nene House Station Road
Office Address2 Watford Village
Town Northampton
Post code NN6 7XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12576527
Date of Incorporation Tue, 28th Apr 2020
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Sebastien D.

Position: Director

Appointed: 01 June 2020

Thomas P.

Position: Director

Appointed: 01 June 2020

Archie F.

Position: Director

Appointed: 28 September 2020

Resigned: 08 April 2022

Mark W.

Position: Director

Appointed: 28 April 2020

Resigned: 19 August 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Thomas P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sebastien D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nene Group Holdings Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Thomas P.

Notified on 21 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sebastien D.

Notified on 28 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nene Group Holdings Plc

1 Nene House, Station Road, Watford Village, Northamptonshire, NN6 7XN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09040762
Notified on 28 April 2020
Ceased on 20 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023
Free Download (9 pages)

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