You are here: bizstats.co.uk > a-z index > M list > MC list

Mcw Car Wash Ltd LONDON


Mcw Car Wash started in year 2006 as Private Limited Company with registration number 05867500. The Mcw Car Wash company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1 Castle Court Brewhouse Lane. Postal code: SW15 2JJ. Since 5th March 2018 Mcw Car Wash Ltd is no longer carrying the name Rjkp.

At the moment there are 3 directors in the the firm, namely Joanna L., Robert M. and Keith N.. In addition one secretary - Debra H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher D. who worked with the the firm until 31 January 2022.

Mcw Car Wash Ltd Address / Contact

Office Address 1 Castle Court Brewhouse Lane
Office Address2 Putney
Town London
Post code SW15 2JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05867500
Date of Incorporation Wed, 5th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Debra H.

Position: Secretary

Appointed: 01 February 2022

Joanna L.

Position: Director

Appointed: 05 November 2018

Robert M.

Position: Director

Appointed: 05 November 2018

Keith N.

Position: Director

Appointed: 07 July 2006

Peter C.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2018

Christopher D.

Position: Secretary

Appointed: 05 July 2006

Resigned: 31 January 2022

Dermot S.

Position: Director

Appointed: 05 July 2006

Resigned: 19 May 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Gilmore Consultancy Limited from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gilmore Consultancy Limited

Bridge Studios 318-326 Wandsworth Bridge Road, Chobham, London, Surrey, SW6 2TZ, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 5836569
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Rjkp March 5, 2018
Waves Car Valeting August 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand  7613328 18275 975
Current Assets 11 98586130 82989 740
Debtors 11 22452922 64713 765
Net Assets Liabilities11-12 752-27 994-124 168-207 934
Other Debtors  1 22452922 45913 578
Other
Amounts Owed By Group Undertakings Participating Interests 1    
Amounts Owed To Group Undertakings Participating Interests  14 62919 679134 452244 985
Average Number Employees During Period    66
Creditors  14 73728 855154 997297 674
Net Current Assets Liabilities 1-12 752-27 994-124 168-207 934
Other Creditors   6 00016 58035 932
Other Taxation Social Security Payable    8432 651
Total Assets Less Current Liabilities 1-12 752-27 994-124 168-207 934
Trade Creditors Trade Payables  1083 1763 12214 106
Trade Debtors Trade Receivables    188187
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Number Shares Allotted 1    
Par Value Share 1    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 26th, June 2023
Free Download (7 pages)

Company search