OpenCompanies

1plus Rental Ltd

Company number
11808092
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2019
Nature of business
Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles
Corporate group
M&M Investment Group Ltd (2 companies)

Registered office

20-22 Wenlock Road
London
N1 7GU

Officers

NameRoleAppointedResigned
RUSSBUELT, Kerstin Director 5 Feb 2019 15 Dec 2021
ILGIN, Tayfun Director 15 Dec 2021 1 Jun 2022
SANDRO, Piro Director 7 Jul 2022 28 Sep 2022
MELONI, Raffaele Paolo Director 7 Jul 2022

Control

NameNature of controlNotifiedCeased
Mrs Kerstin Russbuelt Ownership Of Shares 75 To 100 Percent 5 Feb 2019 13 Oct 2021
M&M Investment Group Ltd Ownership Of Shares 75 To 100 Percent 13 Oct 2021

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £50,000,000 £50,000,000
29 Feb 2024 Dormant £50,000,000 £50,000,000
28 Feb 2023 Dormant £50,000,000 £50,000,000
28 Feb 2022 Dormant £50,000,000 £50,000,000
28 Feb 2021 Dormant £50,000,000 £50,000,000
28 Feb 2020 Dormant £50,000,000 £50,000,000

Connections

Owned by

1plus Rental Ltd → M&M Investment Group Ltd

Registered address

15,813 companies are registered at this address - likely a registration agent.

Data