Mad Vehicle Remarketing Limited is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-03, this 3-year-old company is run by 2 directors.
Director Darren W., appointed on 05 August 2021. Director Michael K., appointed on 09 March 2021.
The company is categorised as "sale of other motor vehicles" (SIC code: 45190), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112). According to CH records there was a name change on 2021-03-22 and their previous name was Uk Best Van Buyer Limited.
The last confirmation statement was filed on 2023-09-02 and the date for the subsequent filing is 2024-09-16. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12855374 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Sale of other motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 09 March 2021
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Darren W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mike K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Louise R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darren W.
| Notified on | 2 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mike K.
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise R.
| Notified on | 3 September 2020 |
| Ceased on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk Best Van Buyer | March 22, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 63 944 | 70 018 | 57 257 |
| Current Assets | 147 894 | 146 984 | 145 825 |
| Net Assets Liabilities | 51 823 | 75 274 | 51 340 |
| Property Plant Equipment | 1 337 | 925 | |
| Total Inventories | 83 950 | 76 966 | 88 568 |
| Other | |||
| Version Production Software | 2 023 | 2 023 | 2 023 |
| Accrued Liabilities | 2 602 | 750 | 850 |
| Accumulated Depreciation Impairment Property Plant Equipment | 660 | 1 072 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 997 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 27 823 | 33 639 | 31 227 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 660 | 412 | |
| Loans From Directors | 39 408 | 14 183 | |
| Net Current Assets Liabilities | 120 071 | 113 345 | 114 598 |
| Other Creditors | 313 | ||
| Property Plant Equipment Gross Cost | 1 997 | 1 997 | |
| Taxation Social Security Payable | 12 235 | 23 668 | 18 250 |
| Total Assets Less Current Liabilities | 120 071 | 114 682 | 115 523 |
| Value-added Tax Payable | 12 986 | 9 221 | 11 814 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 15th, March 2024 |
accounts | Free Download (7 pages) |
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