M C M AUTOMARINE LIMITED
Active
•04597230
Address
The Retreat, 406 Roding Lane South, Woodford green IG8 8EY
Activity
Maintenance and repair of motor vehicles
Incorporation
21 November 2002
Officers
Legal information
M C M AUTOMARINE LIMITED
Company number
04597230
Company type
Private limited company
Legal situation
active
Activity
M C M AUTOMARINE LIMITED
SIC Code
45200•Maintenance and repair of motor vehicles
Fields of activity
Maintenance and repair of motor vehicles
Officers
M C M AUTOMARINE LIMITED
4 officers
Role: Secretary
Appointed on: 21 November 2002
Nationality: British
Address: The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY
Role: Director
Appointed on: 21 November 2002
Nationality: British
Date of birth: 03/1951
Address: The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY
Former officers
Role: Nominee-secretary
Appointed on: 21 November 2002
Until: 21 November 2002
Nationality: British
Address: 47-49 Green Lane, Northwood HA6 3AE
BHARDWAJ CORPORATE SERVICES LIMITED
Role: Corporate-nominee-director
Appointed on: 21 November 2002
Until: 21 November 2002
Address: 47-49 Green Lane, Northwood HA6 3AE
Ultimate beneficial owners
M C M AUTOMARINE LIMITED
1 ultimate beneficial owner
Michael Martin
Percentage of shares: From 75% to 100%
Nationality: British
Address: The Retreat 406 Roding Lane South, Woodford Green IG8 8EY
Filing history
M C M AUTOMARINE LIMITED
37 documents
Previous accounting period extended from 30 November 2025 to 28 February 2026
Previous accounting period extended from 30 November 2025 to 28 February 2026
23 April 2026
Confirmation statement made on 23 November 2025 with no updates
Confirmation statement made on 23 November 2025 with no updates
20 January 2026
Confirmation statement made on 23 November 2024 with no updates
Confirmation statement made on 23 November 2024 with no updates
23 November 2024
Confirmation statement made on 23 November 2023 with no updates
Confirmation statement made on 23 November 2023 with no updates
23 November 2023
Confirmation statement made on 23 November 2022 with no updates
Confirmation statement made on 23 November 2022 with no updates
23 November 2022
Confirmation statement made on 23 November 2021 with no updates
Confirmation statement made on 23 November 2021 with no updates
23 November 2021
Confirmation statement made on 23 November 2020 with no updates
Confirmation statement made on 23 November 2020 with no updates
23 November 2020
Confirmation statement made on 21 November 2019 with updates
Confirmation statement made on 21 November 2019 with updates
21 November 2019
Confirmation statement made on 21 November 2018 with updates
Confirmation statement made on 21 November 2018 with updates
21 November 2018
Confirmation statement made on 21 November 2017 with updates
Confirmation statement made on 21 November 2017 with updates
24 November 2017
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Annual accounts
M C M AUTOMARINE LIMITED
23 documents
Total exemption full accounts made up to 28 February 2026
28 April 2026
Total exemption full accounts made up to 30 November 2024
25 March 2025
Total exemption full accounts made up to 30 November 2023
29 February 2024
Total exemption full accounts made up to 30 November 2022
26 April 2023
Total exemption full accounts made up to 30 November 2021
30 March 2022
Total exemption full accounts made up to 30 November 2020
31 August 2021
Total exemption full accounts made up to 30 November 2019
26 August 2020
Total exemption full accounts made up to 30 November 2018
2 May 2019
Total exemption full accounts made up to 30 November 2017
31 May 2018
Total exemption small company accounts made up to 30 November 2016
23 May 2017
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Contact information
M C M AUTOMARINE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Retreat, 406 Roding Lane South, Woodford green IG8 8EY