Mx5 Heaven Limited
- Company number
- 09872660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2015
- Nature of business
- Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories - Corporate group
- Diverse UK Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLMINGTON, Anthony | Director | 16 Nov 2015 | |
| CROOK, Nicola Michelle | Director | 16 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Willmington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Ms Nicola Crook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Diverse Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | -£52,607 | - | 3 |
| 30 Nov 2024 | -£21,167 | £1,713 | 4 |
| 30 Nov 2023 | -£13,210 | £5,932 | 7 |
| 30 Nov 2022 | £732 | £6,255 | 7 |
| 30 Nov 2021 | £22,885 | £27,433 | 7 |
| 30 Nov 2020 | £22,824 | £78,148 | 7 |
| 30 Nov 2019 | - | £14,772 | 7 |
| 30 Nov 2018 | - | £9,545 | 6 |
| 30 Nov 2017 | - | £3,841 | 6 |
| 30 Nov 2016 | - | £6,968 | - |
Connections
Owned by
Mx5 Heaven Limited → Diverse UK Limited
Directors’ other companies
- CROOK, Nicola Michelle - Director at Charminster Garage Limited
- CROOK, Nicola Michelle - Director at Partquest Company Limited
- WILLMINGTON, Anthony - Director at Partquest Company Limited
- WILLMINGTON, Anthony - Director at Charminster Garage Limited
Registered address
362 companies are registered at this address - likely a registration agent.