TOTAL REPAIR GROUP LIMITED

Overview

Company Name	TOTAL REPAIR GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09127481
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTAL REPAIR GROUP LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is TOTAL REPAIR GROUP LIMITED located?

Registered Office Address	22-24 Ely Place EC1N 6TE London
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL REPAIR GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOTAL REPAIR GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for TOTAL REPAIR GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Jan 16, 2025	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Amended total exemption full accounts made up to Dec 31, 2019	47 pages	AAMD

Dec 04, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Cessation of Liccardo Giovanni as a person with significant control on Nov 28, 2023	1 pages	PSC07

Nov 29, 2023	Notification of Brandol Limited as a person with significant control on Nov 29, 2023	2 pages	PSC02

Nov 29, 2023	Cessation of Najib Msaaf as a person with significant control on Nov 28, 2023	1 pages	PSC07

Nov 29, 2023	Cessation of Lorenzo Brandol as a person with significant control on Nov 28, 2023	1 pages	PSC07

Nov 29, 2023	Cessation of Mahi Leonard Msaaf as a person with significant control on Nov 28, 2023	1 pages	PSC07

Aug 07, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 25, 2022 with updates	4 pages	CS01

Aug 01, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jan 27, 2022	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Dec 04, 2020	Notification of Najib Msaaf as a person with significant control on Jul 03, 2019	2 pages	PSC01

Dec 04, 2020	Notification of Mahi Leonard Msaaf as a person with significant control on Jul 03, 2019	2 pages	PSC01

Dec 04, 2020	Cessation of Noureddine Msaaf as a person with significant control on Jul 03, 2019	1 pages	PSC07

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with updates	4 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

May 19, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Jun 04, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

May 15, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of TOTAL REPAIR GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PB SECRETARIAL SERVICES LIMITED

Jul 11, 2014

Secretary

Ely Place

EC1N 6TE London

22-24

United Kingdom

Identification Type	UK Limited Company
Registration Number	03641349

67889540002

BRANDOL, Lorenzo

Aug 11, 2014

Director

Ely Place

EC1N 6TE London

22-24

England

Italian

1976-5

Managing Director

190487120001

TENDERINI, Filippo

Jul 11, 2014

Aug 11, 2014

Director

7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor, North Side

United Kingdom

Italian

1968-3

Director

81096430003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL REPAIR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brandol Limited

Nov 29, 2023

Ely Place

EC1N 6TE London

22-24

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09306244

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.

Mr Mahi Leonard Msaaf

Jul 03, 2019

Ely Place

EC1N 6TE London

22-24

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Najib Msaaf

Jul 03, 2019

Ely Place

EC1N 6TE London

22-24

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Lorenzo Brandol

Apr 06, 2016

Ely Place

EC1N 6TE London

22-24

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Liccardo Giovanni

Apr 06, 2016

Ely Place

EC1N 6TE London

22-24

Yes

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Noureddine Msaaf

Apr 06, 2016

Ely Place

EC1N 6TE London

22-24

Yes

Nationality: French,Moroccan

Country of Residence: Morocco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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