MOTORGREEN GROUP LTD
Overview
| Company Name | MOTORGREEN GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04688764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTORGREEN GROUP LTD?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOTORGREEN GROUP LTD located?
| Registered Office Address | Megavaux House Station Road Sandiacre NG10 5AP Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTORGREEN GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| MEGAVAUX LTD | Mar 06, 2003 | Mar 06, 2003 |
What are the latest accounts for MOTORGREEN GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOTORGREEN GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for MOTORGREEN GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr Savo Vavan as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Branka Vavan as a secretary on Oct 08, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dragan Vavan on Oct 18, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Branka Vavan on Oct 18, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Change of details for Mr Dragan Vavan as a person with significant control on Mar 01, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Station Road Sandiacre Nottingham Nottinghamshire NG10 5AP to Megavaux House Station Road Sandiacre Nottingham NG10 5AP on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MOTORGREEN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIHIC, Nikola | Director | Edge Hill Chellaston DE73 6RP Derby 25 Derbyshire | United Kingdom | British | 121292140002 | |||||
| VAVAN, Dragan | Director | Station Road Sandiacre NG10 5AP Nottingham Megavaux House England | United Kingdom | British | 88760370002 | |||||
| VAVAN, Savo | Director | Station Road Sandiacre NG10 5AP Nottingham Megavaux House England | England | British | 341164510001 | |||||
| VAVAN, Branka | Secretary | Station Road Sandiacre NG10 5AP Nottingham Megavaux House England | British | 88760340002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MOTORGREEN GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dragan Vavan | Apr 06, 2016 | Station Road Sandiacre NG10 5AP Nottingham Megavaux House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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