MR IGNITOR LIMITED

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

    Company NameMR IGNITOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05794814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MR IGNITOR LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MR IGNITOR LIMITED located?

    Registered Office Address
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR IGNITOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MR IGNITOR LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for MR IGNITOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Robert Gavin Magnus Hannaford on Sep 07, 2023

    2 pagesCH01

    Change of details for Mr Mark Robert Gavin Magnus Hannaford as a person with significant control on Sep 07, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Statement of capital following an allotment of shares on Sep 10, 2021

    • Capital: GBP 4
    4 pagesSH01

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Mark Robert Hannaford as a person with significant control on May 06, 2021

    2 pagesPSC04

    Director's details changed for Mr Mark Robert Hannaford on May 06, 2021

    2 pagesCH01

    Amended total exemption full accounts made up to Dec 31, 2019

    9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Change of details for Mr Mark Robert Hannaford as a person with significant control on Jun 14, 2018

    2 pagesPSC04

    Director's details changed for Mr Mark Robert Hannaford on Jun 14, 2018

    2 pagesCH01

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Mark Robert Hannaford as a person with significant control on Jun 14, 2018

    2 pagesPSC04

    Director's details changed for Mr Mark Robert Hannaford on Jun 14, 2018

    2 pagesCH01

    Who are the officers of MR IGNITOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGNUS HANNAFORD, Mark Robert Gavin
    5 Elliot Park
    Eastern Road
    GU12 4TF Aldershot
    Pertronix Europe
    England
    Director
    5 Elliot Park
    Eastern Road
    GU12 4TF Aldershot
    Pertronix Europe
    England
    EnglandBritishManaging Director22166380006
    AUSTIN, Marion Janet
    19 Lory Ridge
    GU19 5BS Bagshot
    Surrey
    Secretary
    19 Lory Ridge
    GU19 5BS Bagshot
    Surrey
    British49773740001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of MR IGNITOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Gavin Magnus Hannaford
    5 Elliot Park
    Eastern Road
    GU12 4TF Aldershot
    Pertronix Europe
    England
    Apr 06, 2016
    5 Elliot Park
    Eastern Road
    GU12 4TF Aldershot
    Pertronix Europe
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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