M&A Coachworks Holdings Limited

Active06438742 Private limited company
Incorporated
27 November 2007 (18 years)
Industry
Maintenance and repair of motor vehicles (45200)
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 May 2024
Appointed Steer, Richard Kenneth as Director
31 May 2024
Resigned Luxton, Ian John as Director
31 May 2024
Resigned Rota, Daniel as Director
31 May 2024
Appointed Hawkes, Paul Christopher as Director
31 May 2024
Resigned Dionisiou, Dean as Director
28 April 2023
Resigned Kyriacou, Dionisis as Director
30 March 2021
Resigned Cozens, David Arthur as Secretary
6 December 2017
Appointed Luxton, Ian John as Director
12 May 2017
Resigned Whittle, Nigel Edward as Director
25 November 2015
Appointed Whittle, Nigel Edward as Director
19 November 2014
Appointed Rota, Daniel as Director
16 December 2008
Appointed Cozens, David Arthur as Secretary
16 December 2008
Resigned Tlaw Secretaries Limited as Corporate Secretary
27 November 2007
Appointed Kyriacou, Dionisis as Director
27 November 2007
Appointed Dionisiou, Dean as Director
27 November 2007
Appointed Tlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08239702

Holdings 1

Companies where M&A Coachworks Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 May 2024
Ceased Carstar Automotive Limited — Owns 50–75% of shares

Financials

Net Assets
(£9,642)
Employees
77
Balance sheet detail
2024
Fixed Assets£113,800
Debtors£1,825,000
Creditors (< 1 year)£1,948,442
Creditors (> 1 year)£0
Net Current Assets(£123,442)
Net Assets(£9,642)
Shareholder Funds(£9,642)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Replacement filing of Confirmation Statement27 November 2024
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts30 March 2025
Show all recent filings

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