M Sage Limited

Active06019569 Private limited company
Incorporated
5 December 2006 (19 years)
Previously known as
Giallo Cars Limited (until 14 February 2008)
Parkstar Developments Limited (until 29 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Mathew Eden Sage
Accounts type
Dormant
Region
South East
Address
2 Lakeview Stables Lower St Clere
Kemsing
Sevenoaks
TN15 6NL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2007
British
Born July 1972 (54)
Officer history (3 former)
1 January 2014
Resigned Sage, Louise Victoria as Secretary
2 January 2007
Appointed Sage, Mathew Eden as Director
2 January 2007
Appointed Sage, Louise Victoria as Secretary
2 January 2007
Resigned Graeme, Paul Gordon as Secretary
2 January 2007
Resigned Graeme, Lesley Joyce as Director
5 December 2006
Appointed Graeme, Paul Gordon as Secretary
5 December 2006
Appointed Graeme, Lesley Joyce as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company28 February 2026
10 December 2025Confirmation statement with no updates5 December 2025
24 April 2025Accounts for a dormant company28 February 2025
5 December 2024Confirmation statement with no updates5 December 2024
21 March 2024Accounts for a dormant company28 February 2024
Show all recent filings

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