Scimitar Motor Services Ltd
- Company number
- 04109779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2000
- Nature of business
- Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Registered office
Previous names
- Scimitar Motor Services PLC (until 28 Feb 2018)
- Scimitar Care Homes PLC (until 25 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Colin David | Secretary | 20 Aug 2025 | |
| MARUTHAN, Vijayalakshmi | Director | 7 May 2024 | |
| SARGEANT, Mark | Director | 1 Jul 2019 | 7 May 2024 |
| SARGEANT, Stephen | Director | 1 Jul 2019 | 7 May 2024 |
| GERRARD, Valerie Irene | Director | 9 Aug 2018 | 7 May 2024 |
| SARGEANT, Paul David | Director | 24 May 2006 | 7 May 2024 |
| GERRARD, Martyn Paul | Director | 17 Nov 2000 | 9 Aug 2018 |
| SARGEANT, Luke Matthew | Director | 18 Apr 2011 | 16 Mar 2018 |
| SARGEANT, Stephen Michael | Director | 18 Apr 2011 | 16 Mar 2018 |
| SARGEANT, Emma Annette | Secretary | 1 Nov 2007 | 16 Mar 2018 |
| SARGEANT, Mark Ian | Director | 1 Nov 2007 | 16 Mar 2018 |
| GERRARD, Valerie Irene | Director | 17 Nov 2000 | 16 Mar 2018 |
| BALL, Jason Robert | Director | 24 May 2006 | 26 Apr 2012 |
| GERRARD, Valerie Irene | Secretary | 17 Nov 2000 | 1 Nov 2007 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 17 Nov 2000 | 17 Nov 2000 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 17 Nov 2000 | 17 Nov 2000 |
| RM COMPANY SERVICES LIMITED | Corporate-Director | 17 Nov 2000 | 17 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sachan Gb Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2024 | |
| Mrs Vijayalakshmi Maruthan | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2024 | 7 May 2024 |
| Mrs Valerie Irene Gerrard | Ownership Of Shares 25 To 50 Percent | 9 Aug 2018 | 7 May 2024 |
| Mr Paul David Sargeant | Ownership Of Shares 25 To 50 Percent | 17 Nov 2016 | 7 May 2024 |
| Mr Martyn Paul Gerrard | Ownership Of Shares 25 To 50 Percent | 17 Nov 2016 | 9 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 4 |
| 31 Mar 2024 | £1,160,293 | £254,984 | 21 |
| 31 Mar 2023 | £1,134,449 | £251,342 | 19 |
| 31 Mar 2022 | £1,115,335 | £272,312 | 17 |
| 31 Mar 2021 | £1,096,300 | £212,661 | 21 |
| 31 Mar 2020 | £1,020,238 | £136,375 | 17 |
| 31 Mar 2019 | £985,957 | £70,346 | 21 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
Connections
Owned by
Scimitar Motor Services Ltd → Sachan GB Ltd