Car Master Mcr Ltd is a private limited company situated at 6A Brookside Works, Clough Road, Manchester M9 4FP. Incorporated on 2019-07-26, this 4-year-old company is run by 1 director and 1 secretary.
Director Miroslav N., appointed on 10 May 2022.
Changing the topic to secretaries, we can name: Miroslav N., appointed on 10 May 2022.
The company is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to Companies House data there was a change of name on 2021-12-02 and their previous name was Taxi Claim Master Limited.
The latest confirmation statement was sent on 2021-12-01 and the date for the subsequent filing is 2022-12-15.
| Office Address | 6a Brookside Works |
| Office Address2 | Clough Road |
| Town | Manchester |
| Post code | M9 4FP |
| Country of origin | United Kingdom |
| Registration Number | 12124647 |
| Date of Incorporation | Fri, 26th Jul 2019 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Mon, 26th Apr 2021 (1095 days after) |
| Next confirmation statement due date | Thu, 15th Dec 2022 (2022-12-15) |
| Last confirmation statement dated | Wed, 1st Dec 2021 |
Position: Secretary
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
The list of PSCs who own or control the company includes 3 names. As we identified, there is Miroslav N. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Amin E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Justyna R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Miroslav N.
| Notified on | 10 May 2022 |
| Nature of control: |
75,01-100% shares |
Amin E.
| Notified on | 5 December 2021 |
| Ceased on | 23 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Justyna R.
| Notified on | 26 July 2019 |
| Ceased on | 5 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Taxi Claim Master | December 2, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 13th, December 2022 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy