My Next Car Ltd LONDON


My Next Car Ltd is a private limited company situated at 192 Mile End Road, London E1 4LJ. Incorporated on 2019-03-12, this 5-year-old company is run by 1 director.
Director Anthony A., appointed on 03 November 2020.
The company is classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
The latest confirmation statement was filed on 2023-03-11 and the due date for the subsequent filing is 2024-03-25. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

My Next Car Ltd Address / Contact

Office Address 192 Mile End Road
Town London
Post code E1 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11877438
Date of Incorporation Tue, 12th Mar 2019
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Anthony A.

Position: Director

Appointed: 03 November 2020

Doris S.

Position: Director

Appointed: 12 March 2019

Resigned: 03 November 2020

Michael S.

Position: Director

Appointed: 12 March 2019

Resigned: 03 November 2020

Mark S.

Position: Director

Appointed: 12 March 2019

Resigned: 03 November 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Anthony A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Anthony A.

Notified on 12 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony A.

Notified on 3 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 12 March 2019
Ceased on 3 November 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 28th, May 2024
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