# Highgate Motor Centre Limited

## Details

- **Company number:** [03199410](https://find-and-update.company-information.service.gov.uk/company/03199410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1996
- **Registered office:** 505-511 ARCHWAY ROAD, LONDON, N6 4HX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDHA, Hisham Karim | director | 10 Jan 2020 |  |
| DEHGHANPOUR, Mojtaba, Dr | director | 10 Jan 2020 |  |
| TALEBI, Mohammadreza | director | 10 Jan 2020 | 22 Apr 2020 |
| BARNETT, Beverley Jane | secretary | 12 Feb 2018 | 10 Jan 2020 |
| BARNETT, Charles | director | 12 Feb 2018 | 10 Jan 2020 |
| BARNETT, David Clive Emanuel | director | 12 Feb 2018 | 10 Jan 2020 |
| SAY, Can | secretary | 3 Aug 2016 | 12 Feb 2018 |
| MACMASTER, Iain Farquhar | director | 3 Aug 2016 | 12 Feb 2018 |
| THORPE, Carlos Henrique | director | 22 Nov 2016 | 30 Apr 2017 |
| CAPIZZI, Rosalia | director | 24 Aug 2015 | 3 Aug 2016 |
| SAY, Can | secretary | 16 Apr 2007 | 3 Aug 2016 |
| MACMASTER, Iain Farquhar | director | 18 Dec 2014 | 25 Aug 2015 |
| WELLINGTON, Stewart | director | 27 Feb 2013 | 18 Dec 2014 |
| HOLMES, Arthur | director | 15 May 1996 | 19 Aug 2014 |
| CULLEN, Jeremy | secretary | 21 Sep 2000 | 16 Apr 2007 |
| CULLEN, Jeremy | secretary | 15 May 1996 | 10 Jun 2000 |
| ACCESS REGISTRARS LIMITED | corporate-nominee-secretary | 15 May 1996 | 15 May 1996 |
| ACCESS NOMINEES LIMITED | corporate-nominee-director | 15 May 1996 | 15 May 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | -£35,809 | £1,008 | 0 |
| 31 Dec 2021 | -£35,471 | £500 | 0 |
| 31 Dec 2020 | -£35,471 | £500 | 0 |
| 31 Dec 2019 | - | - | 0 |



## Owned by

Highgate Motor Centre Limited → [American Car Wash Company Limited(the)](/company/01672229)




## Directors' other companies

- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [American Car Wash Company Limited(the)](/company/01672229)
- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [West Hampstead Smile Group Property Limited](/company/16722346)
- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [MH Smile Group Limited](/company/14285971)
- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [American Car Wash Islington Limited](/company/12921148)
- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [Islington Smile Group Limited](/company/14286723)
- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [R&M Invest Ltd](/company/13265169)
- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [Maida Vale Smile Group Limited](/company/15697375)
- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [H N M American Carwash Ltd](/company/12328322)
- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [American Car Wash Kilburn Limited](/company/13939682)
- [DEHGHANPOUR, Mojtaba, Dr](/person/7167940) - director at [West Hampstead Smile Group Limited](/company/16722266)



## Companies at the same address

- [American Car Wash Company Limited(the)](/company/01672229) (01672229)
- [American Car Wash Islington Limited](/company/12921148) (12921148)
- [American Car Wash Kilburn Limited](/company/13939682) (13939682)
- [AP Motor Centre Ltd](/company/14781142) (14781142)
- [Islington Smile Group Limited](/company/14286723) (14286723)
- [Maida Vale Smile Group Limited](/company/15697375) (15697375)
- [Mayo London Limited](/company/13647774) (13647774)
- [MH Smile Group Limited](/company/14285971) (14285971)
- [R&M Invest Ltd](/company/13265169) (13265169)
- [Retro Styling Window Tinting Ltd](/company/15471958) (15471958)