MONEY4YOURMOTORS.COM LIMITED
Overview
| Company Name | MONEY4YOURMOTORS.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09413775 |
| 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 MONEY4YOURMOTORS.COM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MONEY4YOURMOTORS.COM LIMITED located?
| Registered Office Address | Central House Leeds Road Rothwell LS26 0JE Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEY4YOURMOTORS.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1118 LIMITED | Jan 30, 2015 | Jan 30, 2015 |
What are the latest accounts for MONEY4YOURMOTORS.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONEY4YOURMOTORS.COM LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for MONEY4YOURMOTORS.COM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Luis Angel Avila Jr as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Luis Angel Avila Jr as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Change of details for Cox Automotive Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 30, 2020 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 30, 2021 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 30, 2019 | 4 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 30, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of MONEY4YOURMOTORS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Martin Leigh | Director | Leeds Road Rothwell LS26 0JE Leeds Central House United Kingdom | England | British | 189879630001 | |||||
| SHEIKH, Furrukh Mehmood, Mr | Director | Leeds Road Rothwell LS26 0JE Leeds C/O Central House United Kingdom | England | British | 326844280001 | |||||
| AVILA JR, Luis Angel | Secretary | Leeds Road Rothwell LS26 0JE Leeds Central House United Kingdom | 309656130001 | |||||||
| BUXTON, Michael | Secretary | Leeds Road Rothwell LS26 0JE Leeds Central House United Kingdom | 194548060001 | |||||||
| BAILEY, John Ernest | Director | Leeds Road Rothwell LS26 0JE Leeds Central House United Kingdom | England | British | 58618220006 | |||||
| BOWSER, Mark Francis | Director | Leeds Road Rothwell LS26 0JE Leeds Central House United Kingdom | United States | American | 268936070001 | |||||
| BUXTON, Michael | Director | Leeds Road Rothwell LS26 0JE Leeds Central House United Kingdom | England | British | 50504580006 | |||||
| CARSON, Ryan Reece | Director | Dunwoody Road Atlanta 6205 Peachtree 30328 United States | United States | American | 280681760001 | |||||
| MOONEY, Patrick | Director | Leeds Road LS26 0JE Rothwell Central House West Yorkshire United Kingdom | United Kingdom | British | 180235770001 | |||||
| MORNIN, Darren Paul | Director | Leeds Road Rothwell LS26 0JE Leeds Central House United Kingdom | England | British | 245586800001 |
Who are the persons with significant control of MONEY4YOURMOTORS.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cox Automotive Uk Limited | Apr 06, 2016 | Leeds Road Rothwell LS26 0JE Leeds Central House England | No | ||||||||||
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Natures of Control
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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