OpenCompanies

Davis Group Limited

Company number
11397682
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2018
Nature of business
Activities of open-ended investment companies
Management consultancy activities other than financial management
Corporate group
MLD Group Holdings Limited (4 companies)

Registered office

A4g Suite Nepicar House
London Road
Wrotham Heath
TN15 7RS

Previous names

  • Automotive Group Limited (until 20 Aug 2019)

Control

NameNature of controlNotifiedCeased
Mr Mark Leslie Davis Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2018 6 Jul 2018
Mr Mark Leslie Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jul 2018 22 Jul 2022
Lynn Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2019 1 Jun 2026
Mld Group Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jun 2026
Mr Mark Leslie Leslie Davis Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £309 2
31 Dec 2024 - £356 1
31 Dec 2023 -£1,513 £100 0
31 Dec 2022 £0 - 0
31 Dec 2021 Dormant £140 £1 0
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
30 Jun 2019 Dormant £100 £100 -

Connections

Owned by

Davis Group Limited → MLD Group Holdings Limited

Controls

Registered address

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

Data