# Myauto Limited

## Details

- **Company number:** [11776411](https://find-and-update.company-information.service.gov.uk/company/11776411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2019
- **Registered office:** FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Cinch Cars Limited (until 29 Mar 2019)
- Shoo 817AA Limited (until 5 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 18 Jan 2019 |  |
| HEAD, Geoffrey Douglas, Dr | director | 18 Jan 2019 |  |
| MULLINS, James Anthony | director | 30 Mar 2023 | 30 Sep 2025 |
| LAMPERT, Timothy Giles | director | 18 Jan 2019 | 31 Mar 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |




## Owned by

Myauto Limited → [Cinch Cars Limited](/company/11520330) → [Constellation Retail Group Limited](/company/13764167) → [CAG Vega 1 Limited](/company/13764028) → [CAG Crux 2 Limited](/company/16300976) → [Constellation Automotive Group Limited](/company/12042162)




## Directors' other companies

- [HEAD, Geoffrey Douglas, Dr](/person/6373170) - director at [Cinch Fleetco Limited](/company/12866265)
- [HEAD, Geoffrey Douglas, Dr](/person/6373170) - director at [Cinch Ltd](/company/14251386)



## Companies at the same address

- [Autolink Limited](/company/03018901) (03018901)
- [Autos On Show Limited](/company/11116173) (11116173)
- [Autotrax Limited](/company/02989600) (02989600)
- [BBD Rock Limited](/company/13063304) (13063304)
- [BCA Automotive Ltd](/company/02431297) (02431297)
- [BCA Central Limited](/company/07061421) (07061421)
- [BCA Europe Limited](/company/03918542) (03918542)
- [BCA Fleet Solutions Limited](/company/05377252) (05377252)
- [BCA Group Europe Limited](/company/03105112) (03105112)
- [BCA Holdings Limited](/company/03113182) (03113182)