Multifleet Vehicle Management Limited

Active04110992 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Medium
Region
West Midlands
Address
Remus 1 2 Cranbrook Way
Solihull Business Park
Solihull
B90 4GT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
19
Outstanding
17
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2011
British
Born January 1946 (80)
Director · Appointed 4 March 2011
British
Born February 1967 (59)
Director · Appointed 4 March 2011
British
Born February 1975 (51)
Director · Appointed 19 November 2010
British
Born September 1972 (54)
Secretary · Appointed 18 May 2007
British
Officer history (6 former)
28 June 2012
Resigned Normansell, Jamie Mark as Director
5 March 2011
Resigned Chamberlain, Robert Charles as Director
4 March 2011
Appointed Chamberlain, Raymond Kenneth as Director
4 March 2011
Appointed O'Brien, Anthony John as Director
4 March 2011
Appointed Shiner, Simon Philip as Director
4 March 2011
Appointed Normansell, Jamie Mark as Director
19 November 2010
Appointed Whitmarsh, Stephen Paul as Director
18 May 2007
Resigned Chamberlain, Robert Charles as Secretary
18 May 2007
Resigned Mcgarr, Kieran David as Director
18 May 2007
Appointed O'Brien, Anthony John as Secretary
20 November 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
20 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
20 November 2000
Appointed Chamberlain, Robert Charles as Secretary
20 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2000
Appointed Mcgarr, Kieran David as Director
20 November 2000
Appointed Chamberlain, Robert Charles as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15905423
Former controllers (1)
24 September 2024
Ceased Stephen Paul Whitmarsh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£1,154,855
Cash
£1,706,992
Turnover
£16,655,484
Profit Before Tax
£102,330
Employees
40
Debt Ratio
91%
Current Ratio
0.9x
Profit Margin
1%
Return on Equity
7%
Balance sheet detail
2025
Fixed Assets£6,571,925
Current Assets£6,293,351
Debtors£4,578,048
Cash£1,706,992
Creditors (< 1 year)£6,667,656
Creditors (> 1 year)£4,667,742
Net Current Assets(£374,305)
Net Assets£1,154,855
Shareholder Funds£1,154,855

Turnover£16,655,484
Cost of Sales£13,402,892
Gross Profit£3,252,592
Admin Expenses£2,764,950
Staff Costs£1,847,829
Operating Profit£537,642
Profit Before Tax£102,330
Tax£17,099
Profit for Period£85,231

Filings 113

DateDescriptionMade Up ToPagesPDF
22 May 2026Change of details for a person with significant control
19 December 2025Accounts for a medium company31 March 2025
4 December 2025Confirmation statement with no updates28 November 2025
7 January 2025Full accounts31 March 2024
28 November 2024Registered office address changed
Show all 113 filings

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