M&A COACHWORKS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
M&A COACHWORKS HOLDINGS LIMITED

COMPANY NUMBER
06438742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/11/2007 (17years old)

WEBSITE
MACOACHWORKS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

13 MARCH PLACE, GATEHOUSE INDUSTRIAL AREA
AYLESBURY
HP19 8UG

TRADING ADDRESSES

13-15 March Place
Gatehouse Industrial Area
AYLESBURY
HP19 8UG

40 Queen Anne Street
London
W1G 9EL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.5k

17.72%

TOTAL LIABILITIES

£1.9M

33.67%

NET ASSETS

£4.5k

17.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARSTAR AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
M&A COACHWORKS HOLDINGS LIMITED	Active - Accounts Filed	View Report
M & A COACHWORKS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Board Member Richard Kenneth Steer (931762972) Appointed
Date: 06/06/2024	Event: Ian John Luxton (904466702) has left the board
Date: 06/06/2024	Event: Daniel Rota (919069685) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about M&A COACHWORKS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.5k

17.72%

TOTAL LIABILITIES

£1.9M

33.67%

NET ASSETS

£4.5k

17.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARSTAR AUTOMOTIVE LIMITED	Owned: 60.00 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
DEAN DIONISIOU	Owned: 15.00 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
DANIEL ROTA	Owned: 15.00 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
IAN JOHN LUXTON	Owned: 10.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Beverley Elizabeth Turner 27/11/2007 - Present (17years) Born in May 1958 (age: 66)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 194	View Report
Richard Kenneth Steer 31/05/2024 - Present (5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Kenneth Steer 31/05/2024 - Present (5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 69 Past: 5	View Report
Paul Christopher Hawkes 31/05/2024 - Present (5 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 62 Past: 9	View Report
TLAW SECRETARIES LIMITED 27/11/2007 - 16/12/2008 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARSTAR AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
CARSTAR FINANCE LIMITED	Active - Accounts Filed	View Report
M&A COACHWORKS HOLDINGS LIMITED	Active - Accounts Filed	View Report
M & A COACHWORKS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Board Member Richard Kenneth Steer (931762972) Appointed
Date: 06/06/2024	Event: Ian John Luxton (904466702) has left the board
Date: 06/06/2024	Event: Daniel Rota (919069685) has left the board
Date: 06/06/2024	Event: Dean Dionisiou (911630716) has left the board
Date: 06/06/2024	Event: New Board Member Richard Kenneth Steer (932371758) Appointed
Date: 06/06/2024	Event: New Board Member Paul Hawkes (928080150) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: Dionisis Kyriacou (906054785) has left the board
Date: 29/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 19/12/2017	Event: New Board Member Ian John Luxton (904466702) Appointed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: Nigel Edward Whittle (904483356) has left the board
Date: 12/01/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: Change in Reg. Office
Date: 10/01/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 04/12/2015	Event: New Board Member Nigel Edward Whittle (904483356) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 28/11/2014	Event: New Board Member Daniel Rota (919069685) Appointed
Date: 20/12/2013	Event: New Annual Return filed
Date: 02/11/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Accounts filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 15/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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M&A COACHWORKS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.5k

£1.9M

£4.5k

People Overview

3

5

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.5k

£1.9M

£4.5k

Accounts

People Overview

3

5

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™