Myauto Limited
- Company number
- 11776411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2019
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- Cinch Cars Limited (until 29 Mar 2019)
- Shoo 817AA Limited (until 5 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMPERT, Timothy Giles | Director | 18 Jan 2019 | 31 Mar 2023 |
| MULLINS, James Anthony | Director | 30 Mar 2023 | 30 Sep 2025 |
| HEAD, Geoffrey Douglas, Dr | Director | 18 Jan 2019 | |
| LETZA, Martin Richard | Secretary | 18 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bca Central Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2019 | 17 Sep 2020 |
| Cinch Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | 24 Nov 2024 |
| Cinch Cars Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2024 |
Accounts
| Year ended |
|---|
| 30 Mar 2025 |
| 31 Mar 2024 |
| 2 Apr 2023 |
| 3 Apr 2022 |
| 28 Mar 2021 |
| 31 Mar 2020 |
Connections
Owned by
Myauto Limited → Cinch Cars Limited → Constellation Retail Group Limited → CAG Vega 1 Limited → CAG Crux 2 Limited → Constellation Automotive Group Limited
Directors’ other companies
- HEAD, Geoffrey Douglas, Dr - Director at Cinch Fleetco Limited
- HEAD, Geoffrey Douglas, Dr - Director at Cinch Ltd
Companies at the same address
- Autolink Limited (03018901)
- Autos On Show Limited (11116173)
- Autotrax Limited (02989600)
- BBD Rock Limited (13063304)
- BCA Automotive Ltd (02431297)
- BCA Central Limited (07061421)
- BCA Europe Limited (03918542)
- BCA Fleet Solutions Limited (05377252)
- BCA Group Europe Limited (03105112)
- BCA Holdings Limited (03113182)