Highgate Motor Centre Limited
- Company number
- 03199410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 1996
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCESS NOMINEES LIMITED | Corporate-Nominee-Director | 15 May 1996 | 15 May 1996 |
| ACCESS REGISTRARS LIMITED | Corporate-Nominee-Secretary | 15 May 1996 | 15 May 1996 |
| CULLEN, Jeremy | Secretary | 15 May 1996 | 10 Jun 2000 |
| CULLEN, Jeremy | Secretary | 21 Sep 2000 | 16 Apr 2007 |
| HOLMES, Arthur | Director | 15 May 1996 | 19 Aug 2014 |
| WELLINGTON, Stewart | Director | 27 Feb 2013 | 18 Dec 2014 |
| MACMASTER, Iain Farquhar | Director | 18 Dec 2014 | 25 Aug 2015 |
| CAPIZZI, Rosalia | Director | 24 Aug 2015 | 3 Aug 2016 |
| SAY, Can | Secretary | 16 Apr 2007 | 3 Aug 2016 |
| THORPE, Carlos Henrique | Director | 22 Nov 2016 | 30 Apr 2017 |
| MACMASTER, Iain Farquhar | Director | 3 Aug 2016 | 12 Feb 2018 |
| SAY, Can | Secretary | 3 Aug 2016 | 12 Feb 2018 |
| BARNETT, David Clive Emanuel | Director | 12 Feb 2018 | 10 Jan 2020 |
| BARNETT, Charles | Director | 12 Feb 2018 | 10 Jan 2020 |
| BARNETT, Beverley Jane | Secretary | 12 Feb 2018 | 10 Jan 2020 |
| TALEBI, Mohammadreza | Director | 10 Jan 2020 | 22 Apr 2020 |
| RIDHA, Hisham Karim | Director | 10 Jan 2020 | |
| DEHGHANPOUR, Mojtaba, Dr | Director | 10 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Austin | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 12 Feb 2018 |
| Mr Iain Farquhar Macmaster | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 12 Feb 2018 |
| American Car Wash Company Limited (The) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£47,402 | £397 | 0 |
| 31 Dec 2024 | -£46,557 | £797 | 0 |
| 31 Dec 2023 | -£45,562 | £596 | 0 |
| 31 Dec 2022 Dormant | -£35,809 | £1,008 | 0 |
| 31 Dec 2021 | -£35,471 | £500 | 0 |
| 31 Dec 2020 | -£35,471 | £500 | 0 |
| 31 Dec 2019 Dormant | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 28 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
Connections
Owned by
Highgate Motor Centre Limited → American Car Wash Company Limited(the)
Directors’ other companies
- DEHGHANPOUR, Mojtaba, Dr - Director at American Car Wash Company Limited(the)
- DEHGHANPOUR, Mojtaba, Dr - Director at West Hampstead Smile Group Property Limited
- DEHGHANPOUR, Mojtaba, Dr - Director at MH Smile Group Limited
- DEHGHANPOUR, Mojtaba, Dr - Director at American Car Wash Islington Limited
- DEHGHANPOUR, Mojtaba, Dr - Director at Islington Smile Group Limited
- DEHGHANPOUR, Mojtaba, Dr - Director at R&M Invest Ltd
- DEHGHANPOUR, Mojtaba, Dr - Director at Maida Vale Smile Group Limited
- DEHGHANPOUR, Mojtaba, Dr - Director at H N M American Carwash Ltd
- DEHGHANPOUR, Mojtaba, Dr - Director at American Car Wash Kilburn Limited
- DEHGHANPOUR, Mojtaba, Dr - Director at West Hampstead Smile Group Limited
Companies at the same address
- AP Motor Centre Ltd (14781142)
- H N M American Carwash Ltd (12328322)
- Islington Smile Group Limited (14286723)
- Retro Styling Window Tinting Ltd (15471958)
- The American Carwash Company London Limited (09245021)