Prep-Point Ltd.

Active00660067 Private limited company
Incorporated
20 May 1960 (66 years)
Previously known as
Scooterpoint Limited (until 2 July 2007)
Northcross Construction and Joinery Limited (until 20 September 2000)
S.G.Smith(motors)west Wickham Limited (until 31 December 1977)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born December 1961 (64)
Director · Appointed 27 January 2025
British
Born May 1972 (54)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (20 former)
30 September 2025
Resigned Mullins, James Anthony as Director
30 April 2025
Resigned Robinson, Mark Allan as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
27 January 2025
Appointed Fussey, Trevor John as Director
27 January 2025
Appointed Robinson, Mark Allan as Director
1 December 2023
Resigned Head, Jonathan Leigh as Director
1 December 2023
Resigned Crowther, Jamie Hamilton as Director
29 November 2023
Appointed Casha, Martin Shaun as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen as Secretary
30 January 2023
Appointed Hemus, Mark Christopher as Director
31 December 2022
Resigned Blumberger, Richard John as Director
1 July 2022
Appointed Lampert, Timothy Giles as Director
1 July 2022
Appointed Head, Jonathan Leigh as Director
1 July 2022
Appointed Crowther, Jamie Hamilton as Director
25 May 2022
Resigned Gupta, Daksh as Director
2 January 2019
Appointed Blumberger, Richard John as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
16 November 2015
Appointed Gupta, Daksh as Director
16 November 2015
Appointed Raban, Mark Douglas as Director
16 November 2015
Resigned Smith, Philip Robert Duparcq as Director
16 November 2015
Resigned Wilson, Martin James as Secretary
16 November 2015
Resigned Wilson, Martin James as Director
16 November 2015
Appointed Jones, Stephen as Secretary
16 November 2015
Resigned Smith, Robert Charles Duparcq as Director
1 January 2014
Appointed Smith, Philip Robert Duparcq as Director
23 April 2009
Resigned Slater, Christopher Brian as Director
23 April 2009
Resigned Slater, Christopher Brian as Secretary
22 April 2009
Appointed Wilson, Martin James as Secretary
22 April 2009
Appointed Wilson, Martin James as Director
13 November 2008
Resigned Smith, Lydia Gladys as Director
26 October 2000
Appointed Slater, Christopher Brian as Director
15 September 2000
Resigned Hargrave, Ian George as Secretary
15 September 2000
Appointed Slater, Christopher Brian as Secretary
1 September 1994
Appointed Hargrave, Ian George as Secretary
31 August 1994
Resigned Perkins, Albert Edward as Secretary
18 September 1993
Resigned Smith, Stanley George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00622112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
3 October 2025Confirmation statement with updates30 September 2025
Show all recent filings

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