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M. J. GROSVENOR (MOTORS) LIMITED

M. J. GROSVENOR (MOTORS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM. J. GROSVENOR (MOTORS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04609425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M. J. GROSVENOR (MOTORS) LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is M. J. GROSVENOR (MOTORS) LIMITED located?

    Registered Office Address
    Unit 1 Maypole Buildings Dickens Heath Road
    Shirley
    B90 1QF Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. J. GROSVENOR (MOTORS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M. J. GROSVENOR (MOTORS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024

    What are the latest filings for M. J. GROSVENOR (MOTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to Unit 1 Maypole Buildings Dickens Heath Road Shirley Solihull B90 1QF on Oct 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Mike Grosvenor as a person with significant control on Mar 29, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Brenda Grosvenor as a director on Mar 29, 2021

    		1 pagesTM01

    Termination of appointment of Brenda Grosvenor as a secretary on Mar 29, 2021

    		1 pagesTM02

    Cessation of Brenda Grosvenor as a person with significant control on Mar 29, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of M. J. GROSVENOR (MOTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR, Michael
    37 Streetsbrook Road
    Shirley
    B90 3PB Solihull
    West Midlands
    		Director
    37 Streetsbrook Road
    Shirley
    B90 3PB Solihull
    West Midlands
    		BritishManaging Director86587600002
    GROSVENOR, Brenda
    37 Streetsbrook Road
    Shirley
    B90 3PB Solihull
    West Midlands
    		Secretary
    37 Streetsbrook Road
    Shirley
    B90 3PB Solihull
    West Midlands
    		BritishCompany Secretary86587620002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GROSVENOR, Brenda
    37 Streetsbrook Road
    Shirley
    B90 3PB Solihull
    West Midlands
    		Director
    37 Streetsbrook Road
    Shirley
    B90 3PB Solihull
    West Midlands
    		United KingdomBritishCompany Secretary86587620002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. J. GROSVENOR (MOTORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda Grosvenor
    Shirley
    B90 3PB Solihull
    37 Streetsbrook Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Shirley
    B90 3PB Solihull
    37 Streetsbrook Road
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mike Grosvenor
    Shirley
    B90 3PB Solihull
    37 Streetsbrook Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Shirley
    B90 3PB Solihull
    37 Streetsbrook Road
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0