My Motor Broker Ltd is a private limited company situated at Vanguard Business Park, Hamilton Street, Oldham OL4 1DA. Its total net worth is estimated to be roughly 1 pound, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-18, this 7-year-old company is run by 1 director and 1 secretary.
Director Mohammed B., appointed on 09 August 2023.
As far as secretaries are concerned, we can name: Mohammed B., appointed on 09 August 2023.
The company is officially classified as "sale of used cars and light motor vehicles" (SIC code: 45112). According to Companies House records there was a change of name on 2023-08-11 and their previous name was Relax Driving School Ltd.
The latest confirmation statement was sent on 2023-08-09 and the deadline for the next filing is 2024-08-23. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Vanguard Business Park |
| Office Address2 | Hamilton Street |
| Town | Oldham |
| Post code | OL4 1DA |
| Country of origin | United Kingdom |
| Registration Number | 10728206 |
| Date of Incorporation | Tue, 18th Apr 2017 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Secretary
Appointed: 09 August 2023
Position: Director
Appointed: 09 August 2023
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Mohammed B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nuala T. This PSC has significiant influence or control over the company,. Then there is Cfs Secretaries Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed B.
| Notified on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 10 May 2023 |
| Ceased on | 9 August 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 10 May 2023 |
| Ceased on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 18 April 2017 |
| Ceased on | 18 April 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Relax Driving School | August 11, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed relax driving school LTDcertificate issued on 11/08/23 filed on: 11th, August 2023 |
change of name | Free Download (3 pages) |
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