The Motorhouse (investment Holdings) Limited WOLVERHAMPTON


The Motorhouse (investment Holdings) started in year 2010 as Private Limited Company with registration number 07429529. The The Motorhouse (investment Holdings) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Wolverhampton at Stanley House 27 Wellington Road. Postal code: WV14 6AH.

The company has one director. Sally M., appointed on 4 November 2022. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Thelma M.. There were no ex secretaries.

The Motorhouse (investment Holdings) Limited Address / Contact

Office Address Stanley House 27 Wellington Road
Office Address2 Bilston
Town Wolverhampton
Post code WV14 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07429529
Date of Incorporation Thu, 4th Nov 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sally M.

Position: Director

Appointed: 04 November 2022

Thelma M.

Position: Director

Appointed: 04 November 2010

Resigned: 04 November 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Christopher B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sally M. This PSC and has 25-50% voting rights. Moving on, there is Thelma M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Christopher B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sally M.

Notified on 6 November 2022
Ceased on 6 November 2022
Nature of control: 25-50% voting rights

Thelma M.

Notified on 6 April 2016
Ceased on 6 November 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth264 480264 480
Balance Sheet
Cash Bank In Hand75249 322
Current Assets75249 494
Debtors 172
Reserves/Capital
Called Up Share Capital2 309 0002 309 000
Profit Loss Account Reserve-2 044 520-2 044 520
Shareholder Funds264 480264 480
Other
Creditors Due Within One Year85349 595
Investments Fixed Assets264 581264 581
Net Assets Liability Excluding Pension Asset Liability264 480264 480
Net Current Assets Liabilities-101-101
Number Shares Allotted 850 000
Par Value Share 1
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid850 000850 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-20
filed on: 20th, December 2023
Free Download (3 pages)

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