Torquetech Auto Ltd
- Company number
- 13368994
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2021
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- JM Advanced Autos Ltd (until 15 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAPING, Marlyn Malazarte | Director | 15 Aug 2025 | |
| BAINES, Jonathan Paul | Director | 30 Apr 2021 | 15 Aug 2025 |
| BAINES, Kirsty Marie | Director | 22 Sep 2021 | 7 Aug 2024 |
| FOX, Mark Anthony | Director | 30 Apr 2021 | 21 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent | 15 Aug 2025 | |
| Mr Jonathan Paul Baines | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 15 Aug 2025 |
| Mr Mark Anthony Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 17 Sep 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2023 | 4 |
| 30 Apr 2022 | 2 |
Connections
Directors’ other companies
- LAPING, Marlyn Malazarte - Director at Brixtonhr Ltd
- LAPING, Marlyn Malazarte - Director at Bloomistry Limited
- LAPING, Marlyn Malazarte - Director at Anchor Integration Ltd
- LAPING, Marlyn Malazarte - Director at Veritas Resolution Limited
- LAPING, Marlyn Malazarte - Director at Quantum Core Consulting Limited
- LAPING, Marlyn Malazarte - Director at Ptsg Contractors Ltd
- LAPING, Marlyn Malazarte - Director at Nuvantahr Ltd
- LAPING, Marlyn Malazarte - Director at Concord Security Solutions Limited
- LAPING, Marlyn Malazarte - Director at Meridian Apparel Ltd
- LAPING, Marlyn Malazarte - Director at Paytrix Managed Solutions Limited