MASTER CARS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MASTER CARS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASTER CARS UK LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06105117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MASTER CARS UK LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06105117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MASTER CARS UK LIMITED - LONDON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
15 BOSTON ROAD
LONDON
W7 3SJ
This Company Originates in : United Kingdom
Previous trading names include:
POSH CARS SERVICES LIMITED (until 15/04/2009)
POSH CARS SERVICES LIMITED (until 15/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NUR ELMI AFRAH | Jan 1969 | British | Director | 2011-03-02 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-02-14 UNTIL 2007-02-14 | RESIGNED | ||
| MR. MOHAMMED ZAR | Jun 1964 | Pakistani | Director | 2008-11-14 UNTIL 2011-03-02 | RESIGNED |
| KHAIR ULLAH | Aug 1975 | British | Director | 2007-02-26 UNTIL 2008-11-14 | RESIGNED |
| MR NUR ELMI AFRAH | Jan 1969 | British | Director | 2008-11-14 UNTIL 2008-11-14 | RESIGNED |
| MR. MOHAMMED ZAR | Jun 1964 | Pakistani | Secretary | 2007-11-14 UNTIL 2008-11-14 | RESIGNED |
| MR UGO HARRIS ONWUAMA | Oct 1959 | British | Secretary | 2007-02-26 UNTIL 2008-11-14 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-14 UNTIL 2007-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nur Elmi Afrah | 2017-03-01 | 1/1969 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-01 | 28-02-2023 | £23,931 Cash £-32,527 equity |
| Micro-entity Accounts - MASTER CARS UK LIMITED | 2022-12-01 | 28-02-2022 | £46,639 equity |
| Micro-entity Accounts - MASTER CARS UK LIMITED | 2021-12-01 | 28-02-2021 | £26,055 equity |
| Accounts Submission | 2021-02-18 | 29-02-2020 | £10,367 Cash £-442 equity |
| Accounts Submission | 2019-11-30 | 28-02-2019 | £10,072 Cash £-2,207 equity |
| Micro-entity Accounts - MASTER CARS UK LIMITED | 2018-12-01 | 28-02-2018 | £2,408 equity |
| Accounts Submission | 2017-11-30 | 28-02-2017 | £12,901 Cash £-2,413 equity |
| Abbreviated Company Accounts - MASTER CARS UK LIMITED | 2016-12-01 | 29-02-2016 | £7,061 Cash £-3,300 equity |
| MASTER CARS UK LIMITED Accounts filed on 28-02-2015 | 2015-12-01 | 28-02-2015 | £12,222 Cash £-4,068 equity |
| MASTER CARS UK LIMITED Accounts filed on 28-02-2014 | 2014-11-29 | 28-02-2014 | £7,018 Cash £-5,223 equity |