M CARS (LEICESTER) LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ
Company number 05696579
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mayur Vinod Adatia on 1 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M CARS (LEICESTER) LTD are www.mcarsleicester.co.uk, and www.m-cars-leicester.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and twelve months. M Cars Leicester Ltd is a Private Limited Company. The company registration number is 05696579. M Cars Leicester Ltd has been working since 03 February 2006. The present status of the company is Active. The registered address of M Cars Leicester Ltd is 21 High View Close Leicester Le4 9lj. The company`s financial liabilities are £1005.3k. It is £-32.64k against last year. And the total assets are £1064.59k, which is £-64.9k against last year. ADATIA, Vinod is a Secretary of the company. ADATIA, Mayur Vinod is a Director of the company. Secretary WHARAM, Jacqueline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


m cars (leicester) Key Finiance

LIABILITIES £1005.3k
-4%
CASH n/a
TOTAL ASSETS £1064.59k
-6%
All Financial Figures

Current Directors

Secretary
ADATIA, Vinod
Appointed Date: 24 March 2006
Director
ADATIA, Mayur Vinod
Appointed Date: 06 February 2006
60 years old

Resigned Directors

Secretary
WHARAM, Jacqueline
Resigned: 24 March 2006
Appointed Date: 06 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Miss Naomi Wharam
Notified on: 30 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niall Wharam-Adatia
Notified on: 30 November 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mayur Vinod Adatia
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

M CARS (LEICESTER) LTD Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Dec 2016
Director's details changed for Mayur Vinod Adatia on 1 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
21 Mar 2006
New secretary appointed
21 Mar 2006
New director appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
03 Feb 2006
Incorporation

M CARS (LEICESTER) LTD Charges

17 January 2012
Legal charge
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 and 69 lowther street whitehaven t/n CH130371 by way of…

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