THE MOTOR VEHICLE COLLECTION COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Motor Vehicle Collection Company Ltd. The company was founded 24 years ago and was given the registration number 03856700. The firm's registered office is in HAYES. You can find them at Wimborne House, 4 - 6 Pump Lane, Hayes, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	THE MOTOR VEHICLE COLLECTION COMPANY LTD
Company Number	:	03856700
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 1999
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	Wimborne House, 4 - 6 Pump Lane, Hayes, Middlesex, England, UB3 3NB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB	Director	20 October 2020	Active
Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB	Director	18 April 2023	Active
Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB	Director	18 April 2023	Active
17, Shorland Oaks, Bracknell, England, RG42 2JZ	Secretary	01 October 2009	Active
17, Shorland Oaks, Bracknell, England, RG42 2JZ	Secretary	01 October 2009	Active
9 Shorland Oaks, Warfield, Bracknell, RG42 2JZ	Secretary	11 October 1999	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	11 October 1999	Active
Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB	Director	23 March 2021	Active
17 Shorland Oaks, Bracknell, RG42 2JZ	Director	01 August 2008	Active
17 Shorland Oaks, Bracknell, RG42 2JZ	Director	11 October 1999	Active
9 Shorland Oaks, Warfield, Bracknell, RG42 2JZ	Director	11 October 1999	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	11 October 1999	Active

People with Significant Control

Mr Bradley Robert Miles
Notified on	:	18 April 2023
Status	:	Active
Date of birth	:	September 1992
Nationality	:	British
Country of residence	:	England
Address	:	Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Perry Brandon Miles
Notified on	:	18 April 2023
Status	:	Active
Date of birth	:	January 1994
Nationality	:	British
Country of residence	:	England
Address	:	Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Andrea Miles
Notified on	:	17 April 2023
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Executor Of Mr P Miles
Notified on	:	20 October 2020
Status	:	Active
Country of residence	:	England
Address	:	13, Milbanke Court, Bracknell, England, RG12 1RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Paul Derek Miles
Notified on	:	11 October 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	England
Address	:	Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-18	Confirmation statement	Confirmation statement with updates.	Download
2023-09-05	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-05	Persons with significant control	Notification of a person with significant control.	Download
2023-09-05	Persons with significant control	Notification of a person with significant control.	Download
2023-09-05	Persons with significant control	Change to a person with significant control.	Download
2023-09-05	Officers	Appoint person director company with name date.	Download
2023-09-05	Officers	Appoint person director company with name date.	Download
2023-05-24	Accounts	Accounts with accounts type micro entity.	Download
2023-04-26	Persons with significant control	Notification of a person with significant control.	Download
2023-04-26	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-18	Accounts	Accounts with accounts type micro entity.	Download
2021-10-13	Confirmation statement	Confirmation statement with updates.	Download
2021-10-13	Persons with significant control	Notification of a person with significant control.	Download
2021-10-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-14	Accounts	Accounts with accounts type micro entity.	Download
2021-06-11	Accounts	Accounts with accounts type micro entity.	Download
2021-05-19	Officers	Termination director company with name termination date.	Download
2021-04-19	Officers	Appoint person director company with name date.	Download
2020-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-18	Officers	Termination director company with name termination date.	Download
2020-11-18	Officers	Termination secretary company with name termination date.	Download
2020-11-18	Officers	Appoint person director company with name date.	Download
2019-10-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-29	Accounts	Accounts with accounts type micro entity.	Download