OpenCompanies

Revive! Auto Innovations Limited

Company number
05211535
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2004
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mobeus Corporate Member I Ltd (45 companies)

Registered office

Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Officers

NameRoleAppointedResigned
BAXENDALE, David Austen Director 1 Feb 2022 26 Jun 2026
MULLEN, Teresa Director 20 Aug 2004 26 Jun 2026
LLEWELLYN, Mark Secretary 20 Aug 2004 26 Jun 2026

Control

NameNature of controlNotifiedCeased
Mrs Jitka Llewellyn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2017 26 Jun 2026
Mrs Teresa Mullen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jun 2026
Mr Mark Llewellyn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jun 2026
Miglia Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,340,592 £2,963,356 0
31 Dec 2024 £2,414,222 £1,637,174 0
31 Dec 2023 - - 0
31 Dec 2022 £547,890 - 0
31 Dec 2021 £547,890 - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - £152 -
31 Dec 2014 - £197 -
31 Dec 2013 - £7,842 -
31 Dec 2012 - £7,787 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Revive! Auto Innovations Limited → Miglia Bidco Limited → Miglia Topco Limited → Mobeus 2 Gp LLP → Mobeus Corporate Member I Ltd

Controls

Registered address

266 companies are registered at this address - likely a registration agent.

Data