OpenCompanies

Mad Vehicle Remarketing Limited

Company number
12855374
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2020
Nature of business
Sale of used cars and light motor vehicles
Sale of other motor vehicles

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Previous names

  • UK Best Van Buyer Limited (until 22 Mar 2021)

Officers

NameRoleAppointedResigned
WALSH, Darren Director 5 Aug 2021
KAY, Michael Director 9 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Darren Andrew Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Sep 2021
Mr Mike Kay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2021
Miss Louise Helen Reynolds Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2020 9 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £30,420 £8,473 2
30 Sep 2024 £51,532 £43,344 2
30 Sep 2023 £51,340 £57,257 1
30 Sep 2022 £75,274 £70,018 1
30 Sep 2021 £51,823 £63,944 0

Connections

Registered address

16,034 companies are registered at this address - likely a registration agent.

Data